Request for Establishment / Update of Business Relationship Sample Contracts

ZAHTJEV ZA USPOSTAVU / AŽURIRANJE POSLOVNOG ODNOSA

Request for Establishment / Update of Business Relationship • March 17th, 2021

• Contract Type
  Request for Establishment / Update of Business Relationship
• Filed
  March 17th, 2021

Temeljem Zakona o sprječavanju pranja novca i financiranja terorizma (NN 108/2017 i NN 39/19), Banka je dužna prikupiti sljedeće podatke i dokumentaciju.