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 natural persons and/or the Statement of Sources of Wealth, at the following link's:

• KYC Customer information sheet private persons
• Client Statement concerning the sources of wealth

For detailed information on submitting the documentation, feel free to contact us at the e-mail address: zaba@unicreditgroup.zaba.hr or call us at phone number: 01 3773 333