Prevention and Combating Money Laundering and Terrorist Financing

BFA has been promoting among its Customers a cycle of webinars on the topic "Prevention and Combating of Money Laundering and Terrorist Financing".

The purpose of these webinars is to provide Customers with a general and integrated vision of the regulatory framework (national and international) relative to the PBC/FT theme, within the scope of the relationship between the Bank and its Customers, as well as the relevance of the theme in question, with the purpose of clarifying questions that will improve the interaction between the parties during the course of the business relationship.

The sessions also aim to clarify the need to provide information and make available the necessary documents for the adherence to banking products and services, as well as for the maintenance of the relationship between Bank and Customer.

The next session is scheduled for 21 February 2022.