Update and collecting of KYC data / documentation

According to the Act on the Prevention of Money Laundering and Terrorist Financing and other by-laws, Zagrebačka banka d.d., as well as all banks in Croatia, is obliged to:

• Collect and keep up-to-date data of all your customers.
• Constantly monitor the client's business relationship
• Perform, within the analysis and risk assessment, due diligence measures, actions all aimed at preventing money laundering and terrorist financing.

Based on legal obligations the Bank may, if necessary, request the client to provide legally required data and/or appropriate documentation.

For this purpose, you can download the KYC Questionnaire for Business Entities at the following link's:

• KYC Customer information sheet - Business Entities (PDF)

For any additional information, as well as assistance in filling out the Questionnaire, please call: 01 3789 387.