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Compliance

BFA has been developing its internal control structure in order to ensure compliance with the regulations in force and the implementation of Money Laundering and Terrorist Financing prevention policies.

Compliance

Code of Conduct

Code Of Conduct.pdf

US Patriot Act Certification

US Patriot Act Certification.pdf

Wolfsberg

Wolfsberg.pdf

FATCA W-8BEN-E

FATCA W-8BEN-E.PDF