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URL: https://www.citidirectonline1.citidirect.citicorp.com/web/cda/whatsnext/list.jsp?topNavbarId=193&leftNavbarId=197
Submission: On August 15 via manual from US — Scanned from DE

Form analysis 1 forms found in the DOM

Name: form1 — GET 

<form method="get" name="form1" autocomplete="off">
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      <tr class="NavTitle">
        <td style="background-color:white"><img src="./images/space.gif" height="1" width="4"></td>
        <td class="NavTitle" align="center" nowrap="" width="144">About CitiDirect</td>
        <td><img src="./images/notch.gif"></td>
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        <td bgcolor="lightgrey"><img src="./images/space.gif" height="1" width="1"></td>
        <td width="149">&nbsp;&nbsp;<span class="lnBlack">Language Preference:</span><br>&nbsp; <select name="languageCode" class="Black8pt" style="width:140px" onchange="languageSelected()" onkeypress="fSubmitKey(event)">
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            <option value="es_LA">es_LA</option>
            <option value="ko_KR">korean</option>
            <option value="zn_CN">zn_CN</option>
            <option value="id_ID">Indonesia</option>
            <option value="uk_UA">українська</option>
            <option value="it_IT">Italiano</option>
            <option value="es_ES">Español</option>
            <option value="es_AR">Español (América Latina)</option>
            <option selected="" value="en_US">English</option>
            <option value="ja_JP">日本語</option>
            <option value="bg_BG">Български</option>
            <option value="cs_CZ">Česky</option>
            <option value="de_DE">Deutsch</option>
            <option value="ru_RU">Русский язык</option>
            <option value="ro_RO">Română</option>
            <option value="pt_BR">Português</option>
            <option value="pl_PL">Polski</option>
            <option value="he_IL">Hebrew</option>
            <option value="fr_FR">Français</option>
            <option value="hu_HU">Magyar</option>
            <option value="ko_KP">한국어</option>
            <option value="sk_SK">Slovenčina</option>
            <option value="th_TH">ภาษาไทย</option>
            <option value="zh_TW">中文（台灣）</option>
            <option value="zh_CN">简体中文</option>
            <option value="tr_TR">Türkçe</option>
            <option value="el_GR">Ελληνικά</option>
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        <td bgcolor="lightgrey"><img src="./images/space.gif" height="1" width="1"></td>
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  <!-- end space between sso login box1 -->
  <!-- BOX 1 -->
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        <td width="154"><img src="./images/tier1_.gif" align="top"><a class="lnBlue" href="https://www.citidirectonline1.citidirect.citicorp.com/web/cda/news/list.jsp?topNavbarId=193&amp;leftNavbarId=196">CitiDirect News</a></td>
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      </tr>
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        <td width="154"><img src="./images/tier1_.gif" align="top"><a class="lnBlue" href="https://www.citidirectonline1.citidirect.citicorp.com/web/cda/technicalinformation/list.jsp?topNavbarId=193&amp;leftNavbarId=195">Technology</a></td>
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        <td width="154"><img src="./images/tier1_.gif" align="top"><a class="lnBlue" href="https://www.citidirectonline1.citidirect.citicorp.com/web/cda/productandservice/list.jsp?topNavbarId=193&amp;leftNavbarId=227">Solutions &amp; Services</a>
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        <td width="154"><img src="./images/tier1_.gif" align="top"><a class="lnBlue" href="https://www.citidirectonline1.citidirect.citicorp.com/web/cda/navbar/sitemap.jsp?topNavbarId=193&amp;leftNavbarId=183">Site Map</a></td>
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      <tr>
        <td width="154"><img src="./images/tier1_.gif" align="top"><a class="lnBlue" href="https://www.citidirectonline1.citidirect.citicorp.com/web/cda/registration/logout.jsp?topNavbarId=193&amp;leftNavbarId=183">Log-out</a></td>
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</form>

Text Content

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  Language Preference:
  Vietnamese es_LA korean zn_CN Indonesia українська Italiano Español Español
(América Latina) English 日本語 Български Česky Deutsch Русский язык Română
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Anti-Money Laundering

Argentina specific information Documentation required and Frequently Asked
Questions Bangladesh, New Zealand, Thailand, and Vietnam specific
information Details and Frequently Asked Questions EMEA Anti-Money Laundering
Overview As a result of Anti-Money Laundering (AML) legislation in a number of
countries across the Europe, Middle East, Africa (EMEA) region, banking
institutions are now subject to an additional mandatory duty to verify the
personal identity and collect the documents of each person who authorises
payment transactions. Hong Kong specific information Details of the HK AMLO
requirements India Accounts - Customer Due Diligence Requirement India Accounts
- Customer Due Diligence Requirement Which users are affected by the EMEA AML
legislation? Information about which users may be affected by the EMEA AML
legislation. EMEA AML Instructions for Security Managers How to identify your
CitiDirect users who need to supply documents for compliance with EMEA AML
legislation, and what to do if you give a new or existing user access to a
regulated branch account. EMEA AML Instructions if you do not have a Security
Manager at your client Template letter and what to do when everything is
complete. EMEA AML Requirements Schedule A listing of the countries, their
documentary requirements and retention periods. Where to send your documents
(EMEA) The EMEA Citi branch addresses where you should send your documents. AML
User by Client Report How to use the AML report. Hungary specific
information Documents required for Hungary accounts. Russia specific
information Details of the Russian requirements. Contacts Contact details for
any additional questions. EMEA AML FAQ Most frequently asked questions about
EMEA AML.

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