DNB banka pays a special attention to mutually profitable long-term cooperation with its customers, and we are sure that only knowing our customers we are able to provide a high quality service and most required financial services in every situation.

Latvian and international regulatory acts provide that all banks have to operate based on “Know your customer” principle. All banks operating in Latvia are bound to acquire, on a regular basis, the information on their customers and the origin of their money, to be sure that its origin is not illegal and it is not used for criminal purposes.

Thus, to ensure the compliance with the requirements of regulatory acts (Latvian Money laundering and terrorism financing prevention law and Customers’ due diligence regulatory rule issued by Finance and Capital Markets Commission), all DNB banka’s customers who have not done it yet are kindly asked to complete the customer’s questionnaire in the Internet Bank within 60 days.

Further the bank’s customers are invited to review their customer’s questionnaires on a regular basis – once every three years.