If you make a deposit for the benefit of someone else under the above Act, or if an amount is deposited for your benefit, we process the following personal data:
- Identification data of depositor and recipient
- Information about indebtedness
- Documentation required for disbursement, e.g. a certificate issued by a court of law.
The purpose is Danmarks Nationalbank's management of the deposit and performance of customer due diligence measures in accordance with the Anti-Money Laundering Act.
Such data processing is necessary in order to comply with a legal obligation to which we are subject under the Act on debtors' right to be released from their obligations via deposits, the Anti-Money Laundering Act and the Bookkeeping Act (Article 6(1)(c) of the GDPR).
We retain the data for up to five years after disbursement as required by the provisions of the Act on debtors' right to be released from their obligations via deposits, the Bookkeeping Act and the Anti-Money Laundering Act.
We collect personal data directly from you or from other authorities such as a court of law.