In the report, all board members are asked to fill in the section "Personal Details." Here, you need to provide the following information:
What?
These personal details are about you personally β not the association. They are linked to your unique user profile on Unioo and are "reused" if you are involved in submitting reports for multiple associations.
Why?
All Danish financial institutions are legally required to know all of their customers β private individuals, associations, and businesses. Since you are part of the board of your association, you are considered one of the key persons of the association, whom the bank must be aware of. This ensures that the individuals involved can be traced, and it helps in the fight against money laundering and terrorism financing.