Documents
Articles of Incorporation PDF ([filesize]) PDF (90.38 KB)
By-Laws PDF ([filesize]) PDF (129.96 KB)
Banking License (only in Spanish) PDF ([filesize]) PDF (133.65 KB)
Corporate Governance Manual PDF ([filesize]) PDF (605.55 KB)
Significant differences between Corporate Governance practices commonly used by Bladex and other international publicly-traded corporations compared to the standards defined by NYSE for local corporations in the United States. PDF ([filesize]) PDF (25.21 KB)
Code of Ethics PDF ([filesize]) PDF (295.86 KB)
Corporate Policy for the Prevention of Money Laundering, Combating the Financing of Terrorism and Financing of the Proliferation of Mass Destruction Weapons PDF ([filesize]) PDF (390.83 KB)
Anti-Money Laundering Questionnaire PDF ([filesize]) PDF (6.19 MB)
USA Patriot Act Certification PDF ([filesize]) PDF (272.34 KB)
W-8BEN-E PDF ([filesize]) PDF (783.75 KB)
Supplier´s Code of Ethics and Conduct PDF ([filesize]) PDF (196.03 KB)
FATCA/CRS Self-Certification PDF ([filesize]) PDF (203.8 KB)