Banco Patagonia SA statement concerning Anti-Money Laundering & Counter Terrorism Financing policies.
 |
General information |
| |
Legal name: Banco Patagonia SA.
Legal form: Corporation.
Principal Place of Business: Argentina.
Banking License issuing authority: Central Bank of Argentina (BCRA).
Bank Number: 034.
Date of Incorporation: 18/09/1928 - General Information regarding our entity can be found online at http://www.bcra.gov.ar
Tax reference number (CUIT): 30-50000661-3.
SWIFT Address: BSUDARBA.
Registered Address: Peron 500 –Ciudad Autónoma de Buenos Aires-
Number of domestic branches: 138-
|
| |
|
| |
|
|
Business Activities Information |
| |
Business Activities Information.
Principal areas of business activity: Universal Banking. |
| |
|
| |
|
|
Authorities |
| |
The Corporate Governance consists of a Board of Directors and Several Committees that manage the different types of risks. |
| |
|
| |
|
|
Anti Money Laundering Responsible Officer |
| |
As an institution regulated by the Argentine Central Bank, our entity has to comply with regulations established by the Argentine Central and Argentine laws on Prevention of Money-Laundering and Terrorism Financing.
Accordingly, our institution has designated a Director as officer responsible for the Prevention of Money-Laundering and Terrorism Financing.
The execution and control of the policies on Prevention of Money-Laundering and Terrorism Financing is delegated on the Operational Risk and Compliance´s Management. |
| |
|
| |
|
|
Anti-Money Laundering & Counter Terrorism Financing statement of Banco Patagonia SA |
| |
With the aim to further its commitment to prevent Money-Laundering and Terrorism Financing, our bank pays special attention to policies and directives issued by relevant national and international agencies. In this line, Banco Patagonia has established policies for the Prevention of Money-Laundering and Terrorism Financing which include:
An Anti Money Laundering Department that is in direct report with the board of directors and the anti-money laundering committee.
An internal and an external independent auditor, who supervise, that the policies and procedures are in compliance with regulations.
Policies of cooperation with the competent governmental agencies.
Regular training and information programs for our employees concerning AML/CFT prevention.
A comprehensive and automatic system to monitor and detect suspicious transactions.
All of our new and existing customers are regularly checked against the mandatory terrorist lists.
Banco Patagonia SA does not provide banking services to shell banks or shell companies, and has no reason to believe that any of our correspondent banks provide banking services to shell banks or companies. This institution does not open anonymous accounts. |
| |
|
| |
|
|
USA Patriot Act Global Certification |
| |
If you need to request a copy of Banco Patagonia´s USA Patriot Act Global Certification, please contact: internacional@bancopatagonia.com.ar |
| |
|
| |
|
Operational Risk and Compliance´s Management.
Banco Patagonia SA
