Consistency questions Do your internal procedures provide for the identification of occasional customers and for the verification of their identity irrespective of the amount of the transaction, where this transaction consists in a transfer of funds as referred to in Regulation (EC) No 1781/2006 of the European Parliament and of the Council of 15 November 2006 on information on the payer accompanying transfers of funds? Answer : Yes / No / N/A Comments : (maximum 150 characters) Do your internal procedures prescribe that a customer must be re-identified in case of about the veracity or accuracy of his identification data? Answer : Yes / No / N/A Comments: (maximum 150 characters) Do your internal procedures prescribe that the identification data regarding natural persons (surname, first name, place and date of birth) must be verified by means of a supporting document within the meaning of the Law and the Regulation, and do they specify which measures must be taken, to the extent possible, in order to collect relevant information regarding the customer's address? Answer : Yes / No / N/A Comments: (maximum 150 characters) Do your internal procedures prescribe that the remote verification of the identity of natural persons must be carried out by means of one of the following supporting documents: the customers’ electronic identity card, or a qualified certificate within the meaning of the Law of 9 July 2001 establishing certain relating to the legal framework for electronic signatures, or a copy of the customer’s identity card the veracity of which has been verified in the National Register? Answer : Yes / No / N/A Comments : (maximum 150 characters) Do your internal procedures provide for the identification and identity verification of agents of customers by means of a supporting document of which a copy is taken on paper or by electronic means, a/ prior to the execution of the transaction and b/ in case of doubt about the veracity of the identification documents presented ? Answer : Yes / No / N/A
Consistency questions Do your internal procedures provide for the identification of occasional customers and for the verification of their identity irrespective of the amount of the transaction, where this transaction consists in a transfer of funds as referred to in Regulation (EC) No 1781/2006 of the European Parliament and of the Council of 15 November 2006 on information on the payer accompanying transfers of funds? Answer : Yes / No / N/A Comments : (maximum 150 characters) Do your internal procedures prescribe that a customer must be re-identified in case of about the veracity or accuracy of his identification data? Answer : Yes / No / N/A Comments: (maximum 150 characters) Do your internal procedures prescribe that the identification data regarding natural persons (surname, first name, place and date of birth) must be verified by means of a supporting document within the meaning of the Law and the Regulation, and do they specify which measures must be taken, to the extent possible, in order to collect relevant information regarding the customer's address? Answer : Yes / No / N/A Comments: (maximum 150 characters) Do your internal procedures prescribe that the remote verification of the identity of natural persons must be carried out by means of one of the following supporting documents: the customers’ electronic identity card, or a qualified certificate within the meaning of the Law of 9 July 2001 establishing certain relating to the legal framework for electronic signatures, or a copy of the customer’s identity card the veracity of which has been verified in the National Register? Answer : Yes / No / N/A Comments : (maximum 150 characters) Do your internal procedures provide for the identification and identity verification of agents of customers by means of a supporting document of which a copy is taken on paper or by electronic means, a/ prior to the execution of the transaction and b/ in case of doubt about the veracity of the identification documents presented ? Answer : Yes / No / N/A
20161026_nbb_2016_43_annex1.docx