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Compliance

 

PBC/CFT DECLARAÇÃO

Declaração sobre Prevenção do Branqueamento de Capitais e do Financiamento do Terrorismo

QUESTIONÁRIO AML GRUPO WOLFSBERG

Questionário Anti-Money Laundering (AML) - Grupo Wolfsberg

POLÍTICA DE SANÇÕES

Declaração sobre a política de sanções do BNU Timor

AML & CTF DECLARATION

BNU Timor Anti-Money Laundering and Counter-Terrorism Financing Disclosure Statement.

WOLFSBERG AML QUESTIONNAIRE

The Wolfsberg Group's Anti-Money Laundering Questionnaire filled in by BNU Timor.

SANCTIONS POLICY

BNU Timor declaration concerning sanctions policy.

USA PATRIOT ACT CERTIFICATION

Certification regarding correspondent accounts for Caixa Geral de Depósitos, S.A.

FATCA-W-8BEN-E

Certificate of Status of Beneficial Owner for United States Tax Withholding and Reporting (Entities).