Data cession to the financial ownership file

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Please be advised that, as a holder, representative, or authorised signatory on an account or deposit held with Cajamar Caja Rural, pursuant to article 43 of Act 10/2010, of 28 April, regarding the Prevention of Money Laundering and the Funding of Terrorism, Cajamar Caja Rural will be communicating to the Financial Ownership File, managed by the Secretariat of State for Economics and Business Support, the identification details of holders, representatives, authorised signatories, and any persons authorised to access funds held in current accounts, savings accounts, securities accounts, and fixed-term deposits, along with the account number and the date of opening and cancellation of the aforementioned accounts and deposits.

This information is included in the aforementioned File in order to prevent and impede money laundering and the funding of terrorism.

In Almería, on 1st March 2016