We hereby inform you that - refer to the provisions of Act LIII of 2017 on Prevention and Prevention of Money Laundering and Terrorist Financing , our bank must have up-to-date customer due diligence data of its customers.
Our affected customers for whom the account holder and/or the account(s) customer due diligence data and/or the business data are not considered to be complete by our records are requested by post and/or electronic information letter for reconciliation, updating and replacement. This is definitely needed to continue to provide our services smoothly.
Please note that if you and/or your connected person due diligence data are not fully available on 26 June 2019 – 79 § of LIII 2017 - after 31 October 2019, our bank is obliged to refuse to execute a transaction initiated by you and/or your connected person.
If you have any questions regarding our information, please do not hesitate to contact your customer manager or your branch adviser or telephone customer service at 06-1-325-3200.
Thank you for the cooperation of our affected clients in advance!
UniCredit Bank Hungary Zrt.