Finansijske institucije
Preuzmite potrebnu dokumentaciju
DD informacije
Extract from the Commercial Register
AML Declaration (group-level regulation)
Anti-Corruption Policy (group-level regulation)
Sanctions Policy (group-level regulation) – Compliance/AML
Defence policy (group-level regulation) – Compliance/AML
Extract from Compliance Policy – Compliance
AML and CTF Policy (group-level regulation) – Compliance
Wolfsberg Questionnaire (CBDDQ) – u prilogu
Senior management and members of the Board of Directors
Standard Settlement Instructions (SSI – nostro)
Code of Ethics of OTP Bank Plc. and the OTP Group -Compliance
Partner Code of Ethics of OTP Bank Plc. and the OTP Group -Compliance
Homepage of Hungarian Financial Supervisory Authority – Central Bank of Hungary
Kontakti
e- mail : fin.in@otpbanka.rs
Marijana Lapajne
Direktor Odeljenja za finansijske institucije i razvoj poslovanja Direkcije za globalna tržišta
e-mail : marijana.lapajne@otpbanka.rs
Tel: +381 11 205 33 82
Nada Ekmeščić
e-mail : nada.ekmescic@otpbanka.rs
Tel: +381 21 489 49 32
Vanja Vlaisavljević
e-mail : vanja.vlaisavljević@otpbanka.rs
Tel: +381 21 488 67 75
Marijana Lazarević
e-mail : marijana.lazarević@otpbanka.rs
Tel: +381 11 222 09 35
Biljana Brojčin
e-mail : biljana.brojčin@otpbanka.rs
Tel: +381 21 488 67 51
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