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Notificiation about updating expired ID documents - Raiffeisen ENGLISH
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Notificiation about updating expired ID documents
DORGO Emma
Modified 2 Months ago.
Notificiation about updating expired ID documents
Press and News /
In order to comply with Act LIII of 2017 on the Prevention and Combating of Money Laundering and Terrorist Financing, the Bank is required to have up-to-date customer information, including copies of valid identity documents. Please note that from 13 March 2024, the Bank will restrict the use of bank accounts (including credit card payment orders and the use of digital channels) of its customers, who have an expired identity document on file.
