General Documents

In this page one can find documents pertaining to corporate governance, compliance, and data protection. Click on the respective link to open a PDF version of the document in a separate window. (To view the PDFs download Adobe Acrobat Reader here).

Wolfsberg's CBDDQ V1.3 - NBG Bank Malta
Date added: 18th October 2021
Attachment size: 9 MB
NBGM Compliance Statement 2021
Date added: 11th May 2021
Attachment size: 105 KB
AML & CFT Certification Letter
Date added: 20th October 2020
Attachment size: 168 KB
GDPR Statement - NBG Bank Malta 2020
Date added: 8th October 2020
Attachment size: 209 KB
Patriot Act Certification 2021
Date added: 27th September 2021
Attachment size: 3 MB