Estados Financieros BMI Ecuador

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Transparency and good corporate governance

BALANCE SHEET

ADEQUATE CAPITAL

TECHNICAL STATUS

INDICES

NORMATIVE

Coding-Book-III – PLAFTOD

PLA-FT-OD Law

PLAFTOD BMI Manual – 2021

PLA-FT-OD Law Regulation 2020

ABC FOR MONEY LAUNDERING PREVENTION

Glossary of terms

Recommendations_Methodology_DEC20

Typologies-of-money-laundering-2020-as-12-November

WHAT THE CUSTOMER SHOULD DO

FREQUENTLY ASKED QUESTIONS ABOUT MONEY LAUNDERING

CLAIMS COMPLIANCE

Information Queries Customer Service