In compliance with the provisions of the Prevention and Suppression of Money Laundering Activities Law (Law 188(I)/2007) (the “Law”) and the relevant provisions of the Directive of the Central Bank of Cyprus to Credit Institutions for the Prevention of Money Laundering and Terrorist Financing (the “Directive”), the Bank is required to keep its customers' identity information and the data that compose their financial profile up to date.

This information is reviewed and checked at regular intervals to ensure it remains current throughout the duration of the business relationship with the customers.

In this context, the Bank communicates with customers by sending messages (SMS), informative letters, and/or emails, with the aim of confirming the information held in its records and obtaining additional/new information where necessary.


Individual customers can review their information:

Questions and Answers regarding the customer review procedure click here.