Anti-money laundering policy.

Bancredit has implemented measures and proceedings in order to prevent and to detect Money Laundering. These measures are in line with the recommendations of FATF.

We have implemented.

  • Anti-Money Laundering Policies
  • Anti-Money Laundering Internal Procedures
  • Written Internal Procedures
  • Specific Employee-Training Programs on this matter

Related to our Customers.

  • Recognising the True Identity of our Customers
  • Keeping Customers Operational Documentation for at least 6 years
  • Monitoring and Reporting Suspicious Activities and Transactions to the Relevant Authorities.
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