Prevention and Combating of Money Laundering and Terrorist Financing

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

This cycle of webinars aims to provide Customers with a general and integrated vision of the regulatory framework (national and international) relative to the PBC/FT theme, in the scope of the relationship between the Bank and its Customers, as well as the relevance of the theme in question, whose objective is the clarification of issues that will improve the interaction between the parties during the course of the business relationship.

The sessions also aim to clarify the need for the provision of information and availability of documents required for the adherence to banking products and services, as well as the maintenance of the relationship between Bank and Customer.

The next Webinar is scheduled for December 14, at 17h30 and will be taught by Deloitte, with the presence of Dr. Gonçalo Quintino, as speaker and Dr. Sandra Martins, as moderator.