The banking customers have until this Thursday, April 30, to present their banking offices in their respective identity cards (DNI) and thus prevent their bank accounts are blocked.
AEB and CECA banking employers ask the understanding and cooperation of customers so that, in case of being required, bring your ID, as required by the rules of prevention capital laundering.
The Law 10/2010 on the prevention of laundering laundering and financing of terrorism requires credit institutions required to identify all clients and people you keep business relations or perform any operations.
Under this standard, it is mandatory to provide a copy of the identity document and, where applicable, of other information about the client activity.
The deadline for credit institutions have this documents is 30 April. Therefore, entities are seeking in recent weeks to its customers providing their identification and other supporting data.
This application is directed even to customers with whom there is a relationship in a time and are known by the company, since for various reasons (account opening in a date that is not mandatory the collection and preservation of identity card, or other) may be that the entity does not available copy of the document.
It is not envisaged that the deadline be extended to provide the necessary documentation not to block an account, but has agreed with the Department of Prevention of Money Laundering (Sepblac) it may act with a little flexibility with those who had not been on time for the submission of documents and will have a small margin of time.
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