07.09.2018
Dear Sir or Madam,
On 13 July this year, the Act on counteracting money laundering and terrorist financing came into force, implementing Directive 2015/849 (EU) of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing.
Consequently, we would like to remind you that new application forms for card issuance and appointment of card proxies can be found on our website at www.citihandlowy.pl/poland/citidirect/polish/dokumenty.htm, in the “Business Cards” section.
Please be advised that starting from 21 September this year, Citi Handlowy will no longer accept documents on out-of-date application forms. Instructions submitted on forms other than those published on the citidirect.pl website will be returned to the sender.
Should you have any questions, do not hesitate to contact the Card Customer Service by calling: +48 22 692 25 52 or sending an e-mail to: karty.obsluga.klienta@citi.com.
