Not all users who have access to the AML regulated branches are affected by the legislation. Generally, only a user that can authorise transactions on a regulated branch must provide proof of their identity. However, depending on how your workflows have been set up in CitiDirect, there may be a requirement for users with other entitlement rights to supply their identity documents. Please see the FAQ for further information.
Security Managers are able to review and update entitlements for their users and for Payments workflows when required. Therefore, if you believe that you do not require access to a particular account or function, please contact your Security Manager for assistance.
The regulated EMEA countries, for which users must supply documents, are:
- Austria
- Bahrain
- Belgium
- Bulgaria
- Cote d’Ivoire
- Czech Republic
- Denmark
- Egypt
- Finland
- France
- Germany
- Greece
- Hungary
- Kazakhstan
- Kuwait
- Luxembourg
- Netherlands
- Nigeria
- Norway
- Pakistan
- Poland
- Portugal
- Qatar
- Romania
- Russia
- Senegal
- Slovakia
- South Africa
- Spain
- Sweden
- Turkey
- Ukraine |
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