Customer Due Diligence (CDD) Review
Dear Valued Customers,
Keeping in line with the requirements of the Financial Transactions Reporting Act (FTRA) and Customer Due Diligence (CDD) Rules, banks are required to periodically review customer information.
Accordingly, please visit your respective branch to update personal/ business information and to submit relevant documents. Please ensure that you submit valid verification documents for any changes to your address or contact numbers.
Please disregard this notice if you have already updated your information / submitted verification documents.
Your personal data is processed securely and in accordance with the Sri Lankan Personal Data Protection Act (PDPA), No. 9 of 2022.
For further clarifications please contact any of our branches during office hours.
Thank you.
Seylan Bank PLC
