Customer due diligence obligation for at least

Due to the amendment of the legislation on money laundering and terrorist financing prevention of record on July 1 next to the banks of the Hungarian Post is obliged to customer usps customer service data, in the cases specified customer due diligence. This is all described in detail in our article.
2007 on money laundering and terrorist financing prevention and prevention. CXXXVI year. Since (Money Laundering Act) Act comes into force on the basis of the practical experience of the period, and the Council of Europe's Anti-Money Laundering Committee for follow-up of the country report adopted in 2010, the recommendations became necessary from the AML. modified. I had to ensure that standards for customer due diligence (which is a requirement of EU directives) are actually related, can be validated with multiple transaction order, if the aggregate value of transactions reached HUF three million six hundred thousand.
Accordingly, the post shall be filled for the next transaction orders a record sheet: usps customer service domestic money orders are despatched, Western Union (international emergency) money Posted initiation and money transfer orders, postal bill-payment orders, in case of express money transfer commission payments, international money order, international usps customer service express voucher when placing OTP Savings Reporting on and on payment of the Erste Bank on behalf of mediated payment account with a cash deposit has been made, if it is not the Bank of the person standing business relationship meets the above case of Magyar Posta life insurance including life insurance savings element required fee under the contract occasional (emergency) fee to be paid in cash upon.
The record sheet must be given to the individual family and last name (his birth name), address, nationality, type of identification document and number for foreign place of residence in Hungary, the legal person or for organizations without legal personality, the name, abbreviated name, headquarters of the Hungarian branch of address, if applicable in the court record company registration number for all other legal person established (registration, registration) for foreign company registration number or the number of the decision. RODIN tax and accounting professional events of 2013. 08 22 Online cash in practice - you need to know about the transition
In addition to data capture, the AML. 6 Under of the requirements usps customer service of the post office carries out customer identification, even if the transaction order to HUF 3 million six hundred thousand reaches or exceeds, the data referring to the financing of money laundering or terrorism, fact or circumstance usps customer service occurs, regardless of the threshold, and the previously defined customer identification usps customer service veracity or adequacy of doubt concerning, for actually associated with more operative mandate of the combined value is equal to or exceeds HUF 3 million six hundred thousand, usps customer service the more the transaction, which occurs this circumstance; contracting establishment of a business relationship (in this case, the required to record the type of contract, scope and duration, scope and amount of the order) usps customer service the business relationship and transaction orders for.
In case of a natural person for the information identifying documents / documents: official certificate of Hungarian usps customer service citizens to verify identity for official ID card (ID card, passport, and credit card format driving license) and physical address; foreign natural person's passport or identity card, provided that the United States a stay, or evidencing the right of residence usps customer service of the Act, or the Act of stay.
Legal person or needed for organizations without legal personality instruments / documents: identification documents of persons acting on its behalf, or on behalf exhibits, last 30 days of the receipt that the domestic business organization in the Court of Registration, or the entity's registration presented the application and in the case of individual entrepreneurs that the individual entrepreneur - has been issuing the certificate of card issuing, or registration in the case of domestic legal person - if the creation of an authority or court registration - documentary usps customer service evidence that it has been registered , a foreign legal person, or in other organizations without legal personality and registration of their own country, the right or the registration of the supporting documents, before submission of registration, authority or court for registration of application registry usps customer service court, authority or court of the legal person or unincorporated association of organizations usps customer service without (deed of foundation, statutes);
Customer due diligence obligation for at least