the account account as as reportable reportable in in 2017 2017 21. Slovakia 31 December 1 January 31 July 31 July 1) 31 July 1) 31 July 2015 2017 2017 2017, or 2017, or 31 December 2) 31 July 2) 31 July 2016 2018, if the 2018, if the financial financial institution institution recognises recognises the the account account as as reportable reportable in in 2017 2017 22. Slovenia 31 December 1 January 31 July 31 July 1) 31 July 1) 31 July 2015 2017 2017 2017, or 2017, or 31 December 2) 31 July 2) 31 July 2016 2018, if the 2018, if the financial financial institution institution recognises recognises the the account account as as reportable reportable in in 2017 2017 23. Finland 31 December 1 January 31 July 31 July 1) 31 July 1) 31 July 2015 2017 2017 2017, or 2017, or 31 December 2) 31 July 2) 31 July 2016 2018, if the 2018, if the financial financial institution institution recognises recognises the the account account as as reportable reportable in in 2017 2017 24. Spain 31 December 1 January 31 July 31 July 1) 31 July 1) 31 July 2015 2017 2017 2017, or 2017, or 31 December 2) 31 July 2) 31 July 2016 2018, if the 2018, if the financial financial institution institution recognises recognises the the account account as as reportable reportable in in 2017 2017 25. Hungary 31 December 1 January 31 July 31 July 1) 31 July 1) 31 July 2015 2017 2017 2017, or 2017, or 31 December 2) 31 July 2) 31 July 2016 2018, if the 2018, if the financial financial institution institution recognises recognises the the account account as as reportable reportable in in 2017 2017 26. Germany 31 December 1 January 31 July 31 July 1) 31 July 1) 31 July 2015 2017 2017 2017, or 2017, or
the account as reportable in 2017 account as reportable in 2017 21. Slovakia 31 December 2015 1 January 31 December 2016 31 July 2017 31 July 2017 1) 31 July 2017, or 2) 31 July 2018, if the financial institution recognises the account as reportable in 2017 1) 31 July 2017, or 2) 31 July 2018, if the financial institution recognises the account as reportable in 2017 22. Slovenia 31 December 2015 1 January 31 December 2016 31 July 2017 31 July 2017 1) 31 July 2017, or 2) 31 July 2018, if the financial institution recognises the account as reportable in 2017 1) 31 July 2017, or 2) 31 July 2018, if the financial institution recognises the account as reportable in 2017 23. Finland 31 December 2015 1 January 31 December 2016 31 July 2017 31 July 2017 1) 31 July 2017, or 2) 31 July 2018, if the financial institution recognises the account as reportable in 2017 1) 31 July 2017, or 2) 31 July 2018, if the financial institution recognises the account as reportable in 2017 24. Spain 31 December 2015 1 January 31 December 2016 31 July 2017 31 July 2017 1) 31 July 2017, or 2) 31 July 2018, if the financial institution recognises the account as reportable in 2017 1) 31 July 2017, or 2) 31 July 2018, if the financial institution recognises the account as reportable in 2017 25. Hungary 31 December 2015 1 January 31 December 2016 31 July 2017 31 July 2017 1) 31 July 2017, or 2) 31 July 2018, if the financial institution recognises the account as reportable in 2017 1) 31 July 2017, or 2) 31 July 2018, if the financial institution recognises the account as reportable in 2017 26. Germany 31 December 2015 1 January 31 July 2017 31 July 2017 1) 31 July 2017, or 1) 31 July 2017, or
Cab.%20Reg.%20No.%2020%20-%20Due%20Diligence%20Procedures.docx