{"id":11863,"date":"2024-09-23T07:19:28","date_gmt":"2024-09-23T07:19:28","guid":{"rendered":"https:\/\/staging.bordier.com\/legal-and-compliance\/suiza-legal-y-cumplimiento\/suiza-legal-y-cumplimiento-cumplimiento\/"},"modified":"2024-11-26T12:28:45","modified_gmt":"2024-11-26T12:28:45","slug":"suiza-legal-y-cumplimiento-cumplimiento","status":"publish","type":"legal_compliance","link":"https:\/\/staging.bordier.com\/es\/legal-and-compliance\/suiza-legal-y-cumplimiento\/suiza-legal-y-cumplimiento-cumplimiento\/","title":{"rendered":"Suiza &#8211; Legal y Cumplimiento &#8211; Cumplimiento"},"content":{"rendered":"\n<section id=\"section-block_0a1449b51487bdabd6136367690be437\" class=\"page-hero-outer basic-style type-simple\">\n    <div class=\"holder\">\n        <div class=\"page-hero-content\">\n            <div class=\"acf-innerblocks-container\">\n\n<h6 class=\"wp-block-heading\">Legal y Cumplimiento  <\/h6>\n\n\n\n<h1 class=\"wp-block-heading\"><strong><em>Conformidad<\/em><\/strong><\/h1>\n\n<\/div>        <\/div>\n    <\/div>\n    <\/section>\n<div class=\"wp-block-group background-light\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<section id=\"section-block_933e2c23752992f0f8536e73b3ee7dfc\" class=\"aside-toggler-outer full-link line-list\">\n    <div class=\"holder\">\n        <div class=\"toggler-headlines\">\n            <ul>\n                <li class=\"disabled\">Index<\/li>\n            <\/ul>\n        <\/div>\n        <div class=\"text-holder post-entry\">\n            <h3 class=\"elementor-heading-title elementor-size-default\">Anti-money laundering &amp; anti-terrorist financing<\/h3>\n<p>Financial Institutions and regulatory bodies around the world are increasingly focused on combating money laundering and fighting financial crime. Certain information on a financial institution is often required to support maintaining an account.<\/p>\n<p>The following documents are of assistance to banks in completing their client bank due diligence on Bordier &amp; Cie:<\/p>\n<p>&nbsp;<\/p>\n<ul class=\"elementor-icon-list-items\">\n<li class=\"elementor-icon-list-item\"><a class=\"noExitNotifier\" href=\"\/wp-content\/uploads\/2024\/11\/Wolfsberg_CBDDQ_V1.4-signed-2024.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fal fa-long-arrow-right\" aria-hidden=\"true\"><\/i><span class=\"elementor-icon-list-text\">Wolfsberg Correspondent Banking Due Diligence Questionnaire (CBDDQ)<\/span><\/a><\/li>\n<li class=\"elementor-icon-list-item\"><a class=\"noExitNotifier\" href=\"https:\/\/media.bordier.com\/wp-content\/uploads\/2021\/11\/beh.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fal fa-long-arrow-right\" aria-hidden=\"true\"><\/i><span class=\"elementor-icon-list-text\">FINMA\u2019s list of authorised banks and securities dealer<\/span><\/a><\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<h3 class=\"elementor-heading-title elementor-size-default\">USA PATRIOT Act Certification<\/h3>\n<p>Pursuant to the USA PATRIOT Act Certification and final rules issued by the U.S. Department of the Treasury, a U.S. bank or a U.S. broker-dealer in securities (a \u201cCovered Financial Institution\u201d) is required to obtain certain information from any \u201cForeign Bank\u201d that maintains a correspondent account with it.<\/p>\n<p>As permitted by the final rules, Bordier has prepared a Global Certification for use by any financial institution that believes it requires a\u00a0<a class=\"noExitNotifier\" href=\"https:\/\/media.bordier.com\/wp-content\/uploads\/2023\/07\/2209-Patriot-Act_Bordier-2023.pdf\" target=\"_blank\" rel=\"noopener\">Patriot Act Certification<\/a>\u00a0from Bordier &amp; Cie or one of its branches or listed subsidiaries.<\/p>\n            <div class=\"acf-innerblocks-container\"><\/div>        <\/div>\n    <\/div>\n<\/section><\/div><\/div>\n\n<div class=\"wp-block-cover right-text\" style=\"min-height:10vw;aspect-ratio:unset;\"><span aria-hidden=\"true\" class=\"wp-block-cover__background has-black-background-color has-background-dim-20 has-background-dim\"><\/span><img alt=\"\" loading=\"lazy\" decoding=\"async\" width=\"2560\" height=\"907\" class=\"wp-block-cover__image-background wp-image-5549\" alt=\"\" src=\"https:\/\/staging.bordier.com\/wp-content\/uploads\/2024\/10\/Rectangle-scaled.jpg\" data-object-fit=\"cover\" srcset=\"https:\/\/staging.bordier.com\/wp-content\/uploads\/2024\/10\/Rectangle-scaled.jpg 2560w, https:\/\/staging.bordier.com\/wp-content\/uploads\/2024\/10\/Rectangle-300x106.jpg 300w, https:\/\/staging.bordier.com\/wp-content\/uploads\/2024\/10\/Rectangle-1024x363.jpg 1024w, https:\/\/staging.bordier.com\/wp-content\/uploads\/2024\/10\/Rectangle-768x272.jpg 768w, https:\/\/staging.bordier.com\/wp-content\/uploads\/2024\/10\/Rectangle-1536x544.jpg 1536w, https:\/\/staging.bordier.com\/wp-content\/uploads\/2024\/10\/Rectangle-2048x726.jpg 2048w\" sizes=\"auto, (max-width: 2560px) 100vw, 2560px\" \/><div class=\"wp-block-cover__inner-container is-layout-constrained wp-block-cover-is-layout-constrained\">\n<div class=\"wp-block-group\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<h4 class=\"wp-block-heading has-text-align-left has-large-font-size\">Ponte en contacto con <em>nuestro equipo<\/em><\/h4>\n\n\n\n<p class=\"has-small-font-size\">Nuestro punto de partida siempre eres t\u00fa, ya que tus intereses tambi\u00e9n son los nuestros a proteger. Ponte en contacto con nosotros por correo electr\u00f3nico o WhatsApp hoy mismo.   <\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button is-style-fill blured\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/staging.bordier.com\/es\/contacta-con-nosotros\/\"><strong>CONTACTO<\/strong><\/a><\/div>\n<\/div>\n<\/div><\/div>\n<\/div><\/div>\n","protected":false},"featured_media":0,"parent":11855,"menu_order":0,"template":"","class_list":["post-11863","legal_compliance","type-legal_compliance","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/staging.bordier.com\/es\/wp-json\/wp\/v2\/legal_compliance\/11863","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/staging.bordier.com\/es\/wp-json\/wp\/v2\/legal_compliance"}],"about":[{"href":"https:\/\/staging.bordier.com\/es\/wp-json\/wp\/v2\/types\/legal_compliance"}],"version-history":[{"count":3,"href":"https:\/\/staging.bordier.com\/es\/wp-json\/wp\/v2\/legal_compliance\/11863\/revisions"}],"predecessor-version":[{"id":12630,"href":"https:\/\/staging.bordier.com\/es\/wp-json\/wp\/v2\/legal_compliance\/11863\/revisions\/12630"}],"up":[{"embeddable":true,"href":"https:\/\/staging.bordier.com\/es\/wp-json\/wp\/v2\/legal_compliance\/11855"}],"wp:attachment":[{"href":"https:\/\/staging.bordier.com\/es\/wp-json\/wp\/v2\/media?parent=11863"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}