About Us Who we are Advisory Process Products & Services Financial Information
You are here: Homepage > Money Laundering Prevention

Money Laundering Prevention

INTELIGO BANK shareholders, directors, management and employees are ethically and professionally committed to the Prevention of Money Laundering and the Financing of Terrorism, in order to cooperate in implementing measures to combat the use of the financial system for such activities.

INTELIGO BANK in compliance with national and international regulations in force enforces a set of Policies and Procedures for the Prevention of Money Laundering and the Financing of Terrorism, which include the necessary controls to prevent the use of financial institutions as an intermediary for the conduct of illegal activities. Policies in place include: Know Your Customer Policy, Know Your Market Policy, Know Your Correspondent Bank Policy, and the Know Your Employee Policy. These policies are mandatory for all members of our banking institutions.

In order to comply with the Policies and Procedures on Prevention of Money Laundering and Terrorist Financing, INTELIGO BANK has put in place cutting-edge technological tools and sound banking practices that allow confirming its customers the Bank's ethical and professional commitment to the prevention of money laundering and terrorist financing.

The Bank's management must ensure that the conduct of business in the institution abides by high ethical standards and that laws and regulations pertaining to financial activities are met in their entirety. The Bank should not offer services or provide active assistance in transactions that it may have good reason to presume are associated with money laundering activities and / or linked to terrorist financing.

To prevent INTELIGO BANK from being inadvertently used as an intermediary to transfer or deposit money derived from illegal activities, it has developed policies and procedures that provide its employees all the necessary guidelines and tools for managing all Bank operations in strict compliance with national and international requirements. This allows us to offer our customers the assurance that all financial activities are conducted with full transparency and professionalism, and the commitment they will be carried out in compliance with existing regulations.

ingrese
Get the Flash Player to see this player.
Get the Flash Player to see this player.
Advice Process
Value Proposal
 
I Bank Information I Terms and Conditions I Privacy Policy I Security I Code of Ethics and Conduct I Money Laundering Prevention
© 2013 INTELIGO BANK, Private Bankers © 2013 INTELIGO BANK, Private Bankers © 2013 INTELIGO BANK, Private Bankers