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Portuguese to English: Excerpt from a reply to an accusation General field: Law/Patents Detailed field: Law (general)
Source text - Portuguese As ações de Prevenção e Combate à Lavagem de Dinheiro seguem as melhores práticas de mercado e estão embasadas na Política Conheça seu Cliente. Programas de treinamento e de conscientização dos funcionários são exaustivamente ministrados a todos. Além disso, contamos com o uso de ferramentas tecnológicas de monitoramento das movimentações financeiras, constatemente atualizadas, que tem como objetivo proteger a Instituição e seus Administradores, Acionistas, Clientes e Funcionários. Assim, pode-se evitar o uso da Organização em transações ou situações que possam estar, direta ou indiretamente, relacionadas aos crimes precedentes à lavagem de dinheiro, tipificados na Lei no. 9.613/98.
Translation - English The money laundering prevention and combat actions follow the best market practices and are based on the Know Your Client Policy (“Política Conheça seu Cliente”). Training programs and programs to create awareness among the employees are exhaustively held for all employees. Moreover, we use constantly updated technological financial transaction monitoring tools that are intended to protect the Institution and its administrators, shareholders, clients and employees. Thus, the use of the organization in transactions or situations that may be directly or indirectly linked to crimes preceding the money laundering, as typified in Law No. 9.613/98, can be avoided.
Member since Jun '10
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