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Anti-money laundering, fraud and embargo restrictions
General information towards clients of UBB AD regarding the Law on Measures Against Money Laundering
478.13 kb / PDF
General Embargoes restrictions and sanctions information towards clients of UBB AD
137.59 kb / PDF
Standard for Automatic Exchange of Information on Tax Matters
323.36 kb / PDF
USA-Patriot-Act-Certificate.pdf
838.51 kb / PDF
UBB-W-8BEN-E-2023.pdf
2558 kb / PDF
Wolfsberg-Q-UBB-2023.pdf
885.47 kb / PDF
Other documents
Environmental policy
99.97 kb / PDF
UBB Corporate Governance Code
340.59 kb / PDF
Depositors' Newsletter - General Deposit Protection Information
197.47 kb / PDF
UBB Sustainability Code of Conduct for Suppliers of Goods and Services
557.73 kb / PDF
Environmental Policy of UBB AD
264.04 kb / PDF
Certificate for accordance with the requirements of ISO 14001:2015
458.67 kb / PDF
EBA-GL-201807-Report-2022-Q4.pdf
198.22 kb / PDF
BDIF-Brochure-2023.pdf
133.54 kb / PDF
List-of-nostro-accounts-BIC-UBBSBGSF.pdf
19.96 kb / PDF
