IP (Slovenia) · 20 October 2020
Bank
Name not published.
About: Unlawful processing
FineNo fine
- Regulator
- IP (Slovenia)
- Decided
- 20 October 2020
- Country
- Slovenia
- Sector
- Not given
- Regulator’s reference
- 07121-1/2020/1869
- Fino case number
- 2020/SI/021
What happened
The Slovenian DPA (IP) held that a bank had the right to request from an individual more detailed information about their assets, if the individual had been flagged as a "politically exposed person" under the national anti-money laundering legislation. The bank's position was held to be in accordance with Article 6(1)(c) GDPR.
Summary from GDPRhub (noyb), written by its volunteers, not by Fino. CC BY-NC-SA 4.0.
Rules involved
- Unlawful processing
Sources
The facts on this page come from the sources above, as they recorded them. Nothing has been estimated or filled in. Not legal advice.
Spotted a mistake? Write to angelillolorenzo@gmail.com and quote 2020/SI/021.