Obligations of the customer due diligence pursuant to art. 21 of the Law n.92/2008
Dear Customers We inform that the Bank has an obligation to fulfill the obligations of customer due diligence when opening a business relationship or an occasional transaction for an amount exceeding€ 15,000.
This obligation also applies to relations existing prior to the entry into force of the Law.
It therefore calls on all customers who have not yet done so to date the subscription forms due diligenceto travel to the branch in which they are rooted relationships pertaining to fulfill disposed of Law.