When carrying out large cash or remittance transactions in the UK (commonly exceeding \(£600\) or \(£2{,}000\)), anti-money laundering (AML) compliance mandates two distinct items:
- Proof of Identity: A valid Passport or UK Driving Licence.
- Proof of Address: A utility bill (gas, electricity, water, landline telephone) or official bank statement from the last 3 months clearly displaying your full name and current residential address.