Internal Policy

Following the publication of numerous legislative enactments relating to the streamlining of legal provisions aimed at preventing the crime of money laundering, the present internal Policy has as its main goal the set out of 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 certain information from any "Foreign Bank" that maintains a correspondent relationship with it.

Banco BIC is pleased to include its USA Patriot Act Certification in this site for the use of 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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