Transparency and good corporate governance

Find all the information about BMI Ecuador, related to its transparency and good corporate governance.

Financial information

BALANCE SHEET

1 file(s) 130KB

view file

ADEQUATE CAPITAL

1 file(s) 51KB

view file

TECHNICAL STATUS

1 file(s) 427KB

view file

INDICES

1 file(s) 488KB

view file

Asset Laundering Prevention

NORMATIVE

Coding-Book-III – PLAFTOD

1 file(s) 1.14MB

view file

PLA-FT-OD Law

1 file(s) 35.94KB

view file

PLAFTOD BMI Manual – 2021

1 file(s) 2.24MB

view file

PLA-FT-OD Law Regulation 2020

1 file(s) 58.46KB

view file

ABC FOR MONEY LAUNDERING PREVENTION

Glossary of terms

1 file(s) 31.86KB

view file

Recommendations_Methodology_DEC20

1 file(s) 2.87MB

view file

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

1 file(s) 1.97MB

view file

WHAT THE CUSTOMER SHOULD DO

No downloads found!

FREQUENTLY ASKED QUESTIONS ABOUT MONEY LAUNDERING

FAQ's

Claims Compliance

CLAIMS COMPLIANCE

1 file(s) 45KB

view file

Customer service

Information Queries Customer Service

1 file(s) 144.77 KB

view file