Repeated customer due diligence
Act LIII of 2017 on the Prevention and Combating of Money Laundering and Terrorist Financing (hereinafter: Pmt.) § 12, the Bank shall ensure that the data and documents available on the customer pursuant to Paragraphs 7 to 10 and the determination of the customer's level of risk are kept up-to-date, in particular in case of becoming aware of changes in the data and documents available concerning the customer, for the purpose of verifying beneficial ownership data on the basis of law or in order to fulfil cooperation in the field of taxation, the Bank shall verify the data available on its customers.
How customer due diligence is carried out?
We notify our customers who are due for customer due diligence by postal mail or electronic message via internet banking, asking them to submit documents or visit our branch.
During the mandatory customer due diligence, you must send the documents and statement listed in the letter sent to you electronically via internet banking or present them in person at a bank branch.
