Anti-Money Laundering Compliance

Documents

AML & CTF Declaration
CGD's Anti-Money Laundering and Counter-Terrorism Financing Disclosure Statement.
Saiba Mais AML & CTF Declaration
Customer Acceptance and Maintenance Principles
Anti-Money Laundering and Counter Terrorism Financing - Requirements and criteria adopted in the process of acceptance, maintenance or refusal of customers, detailing the different risk categories in which that can be classified.
Saiba Mais Customer Acceptance and Maintenance Principles
Sanctions Policy
CGD declaration concerning sanctions policy.
Saiba Mais Sanctions Policy
USA Patriot Act Certification
Certification regarding correspondent accounts for Caixa Geral de Depósitos, S.A.
Saiba Mais USA Patriot Act Certification

Common Reporting Standard
CGD statement concerning global standard for the automatic exchange of information on financial accounts between local competent authorities from different countries issued by OECD.
Saiba Mais Common Reporting Standard
FATCA – W-8IMY
Certificate of Foreign Intermediary, Foreign Flow-Through Entity, or Certain U.S. Branches for United States Tax Withholding and Reporting.
Saiba Mais FATCA – W-8IMY
FATCA - W-8BEN-E
Certificate of Status of Beneficial Owner for United States Tax Withholding and Reporting (Entities).
Saiba Mais FATCA - W-8BEN-E