KYC/AML documentation

NLB AML/CFT and Sanctions Policy Statement and Important General Information

Articles of Association of NLB d.d.

Annual Reports of NLB d.d. 

Wolfsberg Anti-Money Laundering Questionnaire

US Patriot Act - Certification regarding correspondent accounts for foreign banks

Abovementioned signed documents are available in the following specialized databases:

SWIFT KYC Registry

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.