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CiFAS AND IMMIGARTION

General UK immigration & work permits; don't post job search or family related topics!

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Akshtandel
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CiFAS AND IMMIGARTION

Post by Akshtandel » Mon Jan 22, 2018 8:28 pm

Hi I’m Aksh I just want an advice about immigration in UK AND CIFAS. My question is that one of my friend has got his name under CIFAS record, so does that affect his immigration because he is soon traveling abroad and all his bank account was closed few months before. He is EU CITIZEN EVERTHIBG OTHER THAN IS LEAGL AND FREE OF CRIME. So please reply me as soon as possible ifanyone have some knowledge about this issue.
Thank you
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Casa
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Re: CiFAS AND IMMIGARTION

Post by Casa » Mon Jan 22, 2018 8:39 pm

A CIFA record will stay on file for 6 years. I'm assuming your friend is suspected of fraud or money laundering. What is his current status in the UK? Does he hold PR?
(Casa, not CR001)
Please don't send me PMs asking for immigration advice on posts that are on the open forum. If I haven't responded there, it's because I don't have the answer. I'm a moderator, not a legal professional.
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Akshtandel
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Re: CiFAS AND IMMIGARTION

Post by Akshtandel » Mon Jan 22, 2018 9:01 pm

He is just a college student under 18
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Casa
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Re: CiFAS AND IMMIGARTION

Post by Casa » Mon Jan 22, 2018 9:03 pm

Akshtandel wrote: ↑
Mon Jan 22, 2018 9:01 pm
 He is just a college student under 18
Where does the CIFA and the closed bank account figure here :?: If you want advice, you'll have to give a more detailed background.
(Casa, not CR001)
Please don't send me PMs asking for immigration advice on posts that are on the open forum. If I haven't responded there, it's because I don't have the answer. I'm a moderator, not a legal professional.
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Akshtandel
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Re: CiFAS AND IMMIGARTION

Post by Akshtandel » Mon Jan 22, 2018 9:13 pm

His bank account was closed in may 2017 and he got an attactched leaflet of CIFAS WITH THE NOTICE LETTER FROM BANK
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Casa
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Re: CiFAS AND IMMIGARTION

Post by Casa » Mon Jan 22, 2018 10:41 pm

Akshtandel wrote: ↑
Mon Jan 22, 2018 9:13 pm
 His bank account was closed in may 2017 and he got an attactched leaflet of CIFAS WITH THE NOTICE LETTER FROM BANK
Good character isn't relevant to the EEA Regulations, but it may well result in a refusal if applying for British citizenship.
(Casa, not CR001)
Please don't send me PMs asking for immigration advice on posts that are on the open forum. If I haven't responded there, it's because I don't have the answer. I'm a moderator, not a legal professional.
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