The General Inspector of Financial Information hereby reminds you that pursuant to Article 72(6)(9) of the Act of 1 March 2018 on counteracting money laundering and financing of terrorism the information submitted by the obligated institutions should contain numbers of accounts used to execute the transaction designated by:

- the International Bank Account Number (IBAN) or

- identification containing country code and account number in case of accounts other than identified by IBAN.

The above scope concerns also the information submitted pursuant to Article 76(1) of the above-mentioned Act, i.e. in response to a request of the General Inspector.

At the same time the General Inspector points out that pursuant to Article 147 (12) of the above-mentioned Act the obligated institution which fails to fulfil the obligation to forward or make available information referred to in Article 72 is subject to administrative penalty.