Latest update: 25.03.2013
Policy Anti Money Laundering
Below it is possible to download the document called "Policy for the prevention of money laundering and terrorist financing".
Policy anti money laundering (.pdf - 229 Kb)
In order to assist our Correspondent Banks in their KYC/AML programme, Banco Popolare has prepared a questionnaire in accordance with our "Know Your Customer" policy and "due diligence" requirements.
Credito Bergamasco (.pdf - 2275 Kb)
Sample document AML-KYC for your use (.pdf - 69 Kb)