Capital Bank | Financial Inovation

AML Questionnaire

When establishing and continuing the correspondent relations with Banks aimed at updating of data, and in accordance with the legal regulations of the Law on Prevention of Money Laundering and Terrorism Financing, it is necessary to compulsorily sign the stipulated AML Questionnaire.


The questionnaire is attached below:



Str.Nikola Kljusev no. 1, 1000 Skopje


+389 02/3102-500; +389 02/3102 510

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