Anti Money Laundering Policies

Banco Macro states in its Anti Money Laundering and Terrorism Financing Policies a strong commitment to continusly work on strategies, objectives and goals in this matter implementing an effective program that reflects the best practices for a financial services institution, up to the higher international standards.

Related documents

Prevention Policies for Money Laundry Type Date
Anti Money Laundering and Financing of Terrorism Policy 01.01.2019 Download
Related documents
Anti Money Laundering and Financing of Terrorism Policy 01.01.2019
Download

Updated: January 10, 2019