I hereby declare that I have filled and signed Declaration with the necessary information for the purposes of automatic exchange of financial information and pursuant to the due diligence procedures on the grounds of the tax and social security procedure code and the Measures Against Money Laundering Act (MAMLA), that there is no change in the data I have provided and that from the date of its providing to the bank there have not elapsed more than 3 years*. I am aware of the penal responsibility under art. 313 of the penal code related to statement of false data, as well as of the administrative and penal responsibility under art. 278 c, par. 4 TSSPC.
*Upon the occurrence of any change in the data, you have to visit a branch of UniCredit Bulbank.