Corporate governance
BAICV conducts its business according to the values of rigour, transparency, accountability, integrity, respect and security, in line with internationally adopted corporate governance principles.
Policies and regulations
Consult the public policies on conduct, risk, internal control, compliance, fraud prevention, data protection, information security, sustainability and complaints management.
Compliance and FATCA
Also available are the anti-money-laundering documents, the Wolfsberg Questionnaire, correspondent-account certification, AML statements and FATCA frequently asked questions in Portuguese and English.
