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Resources

Us Patriot Act

BancoEstado US Patriot Act - 2022

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AntiMoney Laundering

2022

AML Policy Statement - 2022

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2022

Wolfsberg Correspondent Banking Due Diligence Questionnaire (CBDDQ) - 2022

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2022

Certification of Beneficial Owner(s) - 2022

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Criminal Liability Block

For detail about resposibilities incorporated under the Law 20,393, click the following articles:

BancoEstado Complaint Channel's Information

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Incompatible negotiation (Article 240)

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Corruption between individuals (Articles 287 bis and 287)

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Misappropiation (Article 470 Nº 1)

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Unfair Administration (Article 470 Nº11)

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Criminal Liability of Legal Persons

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Money Laundering (Art. 27)

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Bribery (Art. 250)

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Financing of Terrorism (Art. 8)

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Crime of Receipt of Stolen Goods (Article 456 bis A of the Penal Code)

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Public Healt Crime

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Arms Control Crime

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Human Trafficking Offense

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