To ensure compliance with this legislation, Citi is conducting a review of the individual country AML legislation requirements within the EMEA region. Full requirements for the countries are set out in the EMEA AML Requirements Schedule. This Schedule will be updated regularly to reflect any additional country-specific AML legislation.
To minimise the inconvenience to you, we recommend that you send us each of the types of documentation listed in the Schedule, in the event that you have (or may in future be granted) access to accounts held in other EMEA countries with additional requirements.
The name on the identity documents being submitted, must match the name that appears on the User Profile in CitiDirect. If they are not the same it will not be possible to approve the user's AML access.
Only approved Citi staff in the Entitlements Control Unit or located in the country or countries listed in the Schedule for which the Authoriser actually has payment
authorisation rights will be able to access the identity documents. They will only be able to access the documents that they need to see for the purpose of compliance
with local anti-money laundering legislation, and they will not access the documents for any other purpose. The documents will be held
for the periods set out in the Schedule, after which they will be destroyed. We may disclose them to regulators, if required. |
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