Dear Members,
For the Manual Regarding the Completion of the Annual Compliance Questionnaire for CBA Members in the Εnglish Language, please click HERE.
10th of March, 2025
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- ANNEX A – DECLARATION OF BENEFICIAL OWNER (Natural Persons)
- ANNEX B – DECLARATION OF THE NATURAL PERSON WHO IS THE ULTIMATE BENEFICIAL OWNER OF THE LEGAL ENTITY (Legal Persons)
- ANNEX C – DECLARATION OF BENEFICIAL OWNER FOR THE EMPLOYEES
- ANNEX D – DECLARATION OF REMOVAL OF BENEFICIAL OWNER (Natural Persons)
- ANNEX E – DECLARATION OF REMOVAL / CHANGE OF THE ULTIMATE BENEFICIAL OWNER OF THE LEGAL ENTITY – TRANSFER TO ANOTHER SUPERVISORY AUTHORITY (Legal Persons)
- CERTIFICATE - ANNEX Z
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