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 Internal Policy

 

Following the publication of numerous legislative enactments, pursuant to the streamlining of legal provisions geared towards preventing the crime of money laundering, the main aim of the present internal Policy is to establish fundamental operative control procedures to be adopted in dealing with this issue.

 USA Patriot Act Certification

 

Pursuant to the USA Patriot Act requirements of the US Department of Treasury, a US bank or a US broker-dealer in securities (a covered Financial Institution) is required to obtain specific information from any "Foreign Bank" with which it holds a corresponding relationship.

Banco BIC is pleased to include its USA Patriot Act Certification on this site to be used by any Financial Institution that may require it.
Please click here for the  Banco BIC Certification.

 Wolfsberg Anti-Money Laundering (AML) questionnaire


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