Due to requirements in different AML acts (Anti Money Laundering Act), two new fields have been added to the User information page in Corporate Netbank Administration.
These two new fields are added as mandatory fields, and need to be filled in when creating a new user or updating an existing user/administrator:
Date of birth: We need to have the date of birth (DoB) for each user and administrator, despite the fact that social security number (SSN) might have been provided.
Politically exposed person: We need to ask the PEP-question (politically exposed person) from each user and administrator. It must be answered by YES or NO.
Explanation of what a Politically exposed person is can be found here.
There will not be any limitations for a user to use the selected services even if the response to "PEP" question is "YES".