In Banco General, S.A. and Subsidiaries, we comply with, and act pursuant to the national and international laws and regulations established to prevent money laundering and financing of terrorism. Consequently, we have implemented programs to protect our clients and products and to prevent their being used to facilitate criminal activities.
Compliance with the Code of Ethics and Conduct is fundamental for the performance of our mission within the compliance culture. Integrity, honesty, confidentiality, moral solvency, professionalism and positive attitude are key levers of the policies of our organization, the integrity being the pivot which protects the other.
We seek to preserve our reputation and to strengthen our untarnished image, committed at all times to the community and the integral development of the country.
Knowing our customer is our primary responsibility as bank employees, and in compliance with such commitment, Banco General, S.A. adheres to the highest transparency standard, by publishing standard documentation, for the purpose of aiding our clients and correspondents in the compliance with the international rules of “Know Your Customer”.
Anti Money Laundering – Kyc Questionnaire
Banco General and Subsidiaries Compliance and Sanctions Policy
Updated on March 2025
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