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Opening a bank account in TT 16 Hrs Ago THE EDITOR: On March 5, I wrote to one of our local banks to set up an account for a newly formed professional association. We are a small group of firms, with minimal annual financial activity and basic requirements for a chequing account. This is what the bank asked us to submit: 1. Letter of request to open an account: issued on company letterhead, including the purpose of the account, and signed by the company secretary, at minimum. 2. Company by-laws/constitution, which must include the following: Purpose/ideology/philosophy of the organisation Information on geographic areas served

Ministry of legal affairsFinancial intelligence unitஅமைச்சகம் ஆஃப் சட்டப்பூர்வமானது வாழ்க்கைத்தொழில்கள்நிதி உளவுத்துறை அலகு