Markets and Investors

AML Policies

Banco Postal, is a financial institution governed by the best international practices and applicable local regulations for the financial sector.


Our approach is based on integrated vision, well-defined and demanded processes that embody our risk-based approach, to comply with the local legal regulations in force.

We have undertaken a legal and regulatory compliance commitment, which is set out in our Anti-Money Laundering and Counter Terrorism Policy, along with other codes of ethics.

We seek, to the maximum extent, to follow closely the legislative changes at the local and international level, aiming, among others, to accomplish good Bank Governance, preventing the reputational and sanctioning risk.

Our compliance responsibility and commitment with the legal framework is intrinsically linked to our way of doing business.


Model of Customer Due Dilligence

Anti-Money Laundering and Counter-Terrorist Financing Policies

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