About the Group
MANAGEMENT
OUR MARKETS
COMPLIANCE AND INTEGRITY
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Investor Relations
DEBT INVESTORS
FINANCIAL PERFORMANCE
EVENTS AND CALENDAR
Sustainability
OUR COMMITMENTS
OUR ACHIEVEMENTS
OUR POLICIES
Careers
CAREER IN NLB GROUP
About the Group
MANAGEMENT
OUR MARKETS
COMPLIANCE AND INTEGRITY
Investor Relations
DEBT INVESTORS
FINANCIAL PERFORMANCE
EVENTS AND CALENDAR
Sustainability
OUR COMMITMENTS
OUR ACHIEVEMENTS
OUR POLICIES
Careers
CAREER IN NLB GROUP
About the Group
MANAGEMENT
OUR MARKETS
COMPLIANCE AND INTEGRITY
Investor Relations
DEBT INVESTORS
FINANCIAL PERFORMANCE
EVENTS AND CALENDAR
Sustainability
OUR COMMITMENTS
OUR ACHIEVEMENTS
OUR POLICIES
Careers
CAREER IN NLB GROUP
About the Group
MANAGEMENT
OUR MARKETS
COMPLIANCE AND INTEGRITY
Investor Relations
DEBT INVESTORS
FINANCIAL PERFORMANCE
EVENTS AND CALENDAR
Sustainability
OUR COMMITMENTS
OUR ACHIEVEMENTS
OUR POLICIES
Careers
CAREER IN NLB GROUP
Choose your region and language
Select from one of the options below
Choose your region and language
KYC/AML documentation
Links to the Corportate Governance and Annual Reports:
pdf
274 KB
NLB AML/CFT and Sanctions Policy Statement and Important General Information
pdf
399 KB
Tax Residency Self-Certification Form For Entities
pdf
941 KB
Wolfsberg Anti-Money Laundering Questionnaire
pdf
267 KB
US Patriot Act - Certification regarding correspondent accounts for foreign banks
Abovementioned signed documents are available in the following specialized databases:
Bankers Almanac Due Diligence Depository
For evidence on the licenses to perform the services of a credit institution in the EEA countries, you are recommended to contact the Register of credit institutions on the websites of the European Banking Authority (EBA: Credit institutions register) or the website of the Bank of Slovenia.
pdf
103 KB
NLB Organization Structure
pdf
173 KB
Articles of Association of NLB d.d.
pdf
232 KB
NLB Ownership Structure
pdf
647 KB
Regular extract from the Business/Companies Register
pdf
729 KB
FATCA W-8BEN-E
