This Anti-Corruption and Anti-Money Laundering Policy (“Policy”) is complementary to all other regulatory and legal adequacy documents of Digiteam, especially the Know Your Customer (KYC) Policy, and aims to establish a commitment with its clients against corruption, money laundering, and the financing of terrorism.
This document complies with the requirement of Article 10 of Law 9,613/98, which addresses the crimes of “money laundering” or concealment of assets, rights, and values, and the prevention of the use of the financial system for illicit activities.
Furthermore, it takes into consideration the laws and regulations of the National Financial System, the norms of the Banking Self-Regulatory System, and the customs and practices in commercial and banking matters.