{"id":3574,"date":"2017-12-08T13:31:43","date_gmt":"2017-12-08T13:31:43","guid":{"rendered":"http:\/\/www.kaba.hr\/?page_id=3574"},"modified":"2025-06-02T09:20:17","modified_gmt":"2025-06-02T09:20:17","slug":"disclosure-by-institution-compliance-aml","status":"publish","type":"page","link":"https:\/\/www.kaba.hr\/en\/disclosure-by-institution-compliance-aml\/","title":{"rendered":"Disclosure by Institution, Compliance, AML"},"content":{"rendered":"<div class=\"flexible-block\"><div class=\"am2-files clearfix\">\n             <h2 class=\"am2-files__title\">Disclosure by Institution <\/h2> \n        <article class=\"am2-file\">\n\n           \n        <h3 class=\"am2-file__subtitle\"><\/h3>\n        <ul>\n             \n                        \n                <li>\n                    <a href=\"https:\/\/www.kaba.hr\/wp-content\/uploads\/2025\/06\/JAVNA-OBJAVA-BONITETNIH-ZAHTJEVA-31.12.2024..pdf\" class=\"am2-file__link am2-file__tooltip\" target=\"_blank\">\n                        Javna objava bonitetnih zahtjeva 2024.\n                                                    <span class=\"am2-file__tooltip-text\"><p>Download file (PDF)<\/p><\/span>\n                                            <\/a>                    \n                <\/li>  \n            \n                     \n             \n                        \n                <li>\n                    <a href=\"https:\/\/www.kaba.hr\/wp-content\/uploads\/2024\/04\/2023-12-31-Javna-objava-bonitetnih-zahtjeva.pdf\" class=\"am2-file__link am2-file__tooltip\" target=\"_blank\">\n                        Javna objava bonitetnih zahtjeva 2023.\n                                                    <span class=\"am2-file__tooltip-text\"><p>Download file (PDF)<\/p><\/span>\n                                            <\/a>                    \n                <\/li>  \n            \n                     \n             \n                        \n                <li>\n                    <a href=\"https:\/\/www.kaba.hr\/wp-content\/uploads\/2023\/04\/2022-12-31-Javna-objava-bonitetnih-zahtjeva_V3.pdf\" class=\"am2-file__link am2-file__tooltip\" target=\"_blank\">\n                        Javna objava bonitetnih zahtjeva 2022.\n                                                    <span class=\"am2-file__tooltip-text\"><p>Download file (PDF)<\/p><\/span>\n                                            <\/a>                    \n                <\/li>  \n            \n                     \n             \n                        \n                <li>\n                    <a href=\"https:\/\/www.kaba.hr\/wp-content\/uploads\/2022\/05\/2021-12-31-Javna-objava-bonitetnih-zahtjeva-.pdf\" class=\"am2-file__link am2-file__tooltip\" target=\"_blank\">\n                        Javna objava bonitetnih zahtjeva 2021.\n                                                    <span class=\"am2-file__tooltip-text\"><p>Download file (PDF)<\/p><\/span>\n                                            <\/a>                    \n                <\/li>  \n            \n                     \n             \n                        \n                <li>\n                    <a href=\"https:\/\/www.kaba.hr\/wp-content\/uploads\/2021\/04\/Javna-objava-bonitetnih-zahtjeva-31.12.2020.pdf\" class=\"am2-file__link am2-file__tooltip\" target=\"_blank\">\n                        Javna objava bonitetnih zahtjeva 2020.\n                                                    <span class=\"am2-file__tooltip-text\"><p>Download file (PDF)<\/p><\/span>\n                                            <\/a>                    \n                <\/li>  \n            \n                     \n             \n                        \n                <li>\n                    <a href=\"https:\/\/www.kaba.hr\/wp-content\/uploads\/2020\/04\/Javna-objava-bonitetnih-zahtjeva-31.12.2019..pdf\" class=\"am2-file__link am2-file__tooltip\" target=\"_blank\">\n                        Javna objava bonitetnih zahtjeva 2019.\n                                                    <span class=\"am2-file__tooltip-text\"><p>Download file (PDF)<\/p><\/span>\n                                            <\/a>                    \n                <\/li>  \n            \n                     \n             \n                        \n                <li>\n                    <a href=\"https:\/\/www.kaba.hr\/wp-content\/uploads\/2019\/04\/Javna-objava-bonitetnih-zahtjeva-31.12.2018..pdf\" class=\"am2-file__link am2-file__tooltip\" target=\"_blank\">\n                        Javna objava bonitetnih zahtjeva 2018.\n                                                    <span class=\"am2-file__tooltip-text\"><p>Download file (PDF)<\/p><\/span>\n                                            <\/a>                    \n                <\/li>  \n            \n                     \n             \n                        \n                <li>\n                    <a href=\"https:\/\/www.kaba.hr\/wp-content\/uploads\/2018\/04\/Javna-objava-bonitetnih-zahtjeva-31.12.2017..pdf\" class=\"am2-file__link am2-file__tooltip\" target=\"_blank\">\n                        Javna objava bonitetnih zahtjeva 2017.\n                                                    <span class=\"am2-file__tooltip-text\"><p>Download file (PDF)<\/p><\/span>\n                                            <\/a>                    \n                <\/li>  \n            \n                     \n             \n                        \n                <li>\n                    <a href=\"https:\/\/www.kaba.hr\/wp-content\/uploads\/2017\/12\/Javna-objava-bonitetnih-zahtjeva-31.12.2016..pdf\" class=\"am2-file__link am2-file__tooltip\" target=\"_blank\">\n                        Javna objava bonitetnih zahtjeva 2016.\n                                                    <span class=\"am2-file__tooltip-text\"><p>Download file (PDF)<\/p><\/span>\n                                            <\/a>                    \n                <\/li>  \n            \n                     \n             \n                        \n                <li>\n                    <a href=\"https:\/\/www.kaba.hr\/wp-content\/uploads\/2017\/12\/Javna-objava-bonitetnih-zahtjeva-2010.-2015.zip\" class=\"am2-file__link am2-file__tooltip\" target=\"_blank\">\n                        Javna objava bonitetnih zahtjeva 2010. - 2015.\n                                                    <span class=\"am2-file__tooltip-text\"><p>Download file (PDF)<\/p><\/span>\n                                            <\/a>                    \n                <\/li>  \n            \n                     \n                <\/ul>      \n    \n    <\/article> \n<\/div>\n<\/div><div class=\"flexible-block\"><div class=\"am2-files clearfix\">\n             <h2 class=\"am2-files__title\">Compliance <\/h2> \n        <article class=\"am2-file\">\n\n           \n        <h3 class=\"am2-file__subtitle\"><\/h3>\n        <ul>\n             \n                        \n                <li>\n                    <a href=\"https:\/\/www.kaba.hr\/wp-content\/uploads\/2024\/05\/W-8BEN-E.pdf\" class=\"am2-file__link am2-file__tooltip\" target=\"_blank\">\n                        W-8BEN-E\n                                                    <span class=\"am2-file__tooltip-text\"><p>Download file (PDF)<\/p><\/span>\n                                            <\/a>                    \n                <\/li>  \n            \n                     \n                <\/ul>      \n    \n    <\/article> \n<\/div>\n<\/div><div class=\"flexible-block\"><div class=\"am2-files clearfix\">\n             <h2 class=\"am2-files__title\">AML <\/h2> \n        <article class=\"am2-file\">\n\n           \n        <h3 class=\"am2-file__subtitle\"><\/h3>\n        <ul>\n             \n                        \n                <li>\n                    <a href=\"https:\/\/www.kaba.hr\/wp-content\/uploads\/2024\/05\/Wolfsberg-Group-Correspondent-Banking-Due-Diligence-Questionnaire-CBDDQ-V1.4.pdf\" class=\"am2-file__link am2-file__tooltip\" target=\"_blank\">\n                        Wolfsberg Questionnaire\n                                                    <span class=\"am2-file__tooltip-text\"><p>Download file (PDF)<\/p><\/span>\n                                            <\/a>                    \n                <\/li>  \n            \n                     \n                <\/ul>      \n    \n    <\/article> \n<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>Disclosure by Institution Javna objava bonitetnih zahtjeva 2024. Download file (PDF) Javna objava bonitetnih zahtjeva 2023. Download file (PDF) Javna objava bonitetnih zahtjeva 2022. Download file (PDF) Javna objava bonitetnih zahtjeva 2021. Download file (PDF) Javna objava bonitetnih zahtjeva 2020. Download file (PDF) Javna objava bonitetnih zahtjeva 2019. Download file (PDF) Javna objava bonitetnih zahtjeva [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-3574","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.kaba.hr\/en\/wp-json\/wp\/v2\/pages\/3574","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.kaba.hr\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.kaba.hr\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.kaba.hr\/en\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.kaba.hr\/en\/wp-json\/wp\/v2\/comments?post=3574"}],"version-history":[{"count":28,"href":"https:\/\/www.kaba.hr\/en\/wp-json\/wp\/v2\/pages\/3574\/revisions"}],"predecessor-version":[{"id":10136,"href":"https:\/\/www.kaba.hr\/en\/wp-json\/wp\/v2\/pages\/3574\/revisions\/10136"}],"wp:attachment":[{"href":"https:\/\/www.kaba.hr\/en\/wp-json\/wp\/v2\/media?parent=3574"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}