Compliance
Regulatory Compliance Statement
Anti Money Laundering and Counter Terrorism Financing Statement
Certificate Global USA PATRIOT ACT - BBVA (including Garanti Group)
FATCA-CRS Self Certification Form
Should you have any questions or comments please contact:
Compliance Department
GBIComplianceDepartment@garantibank.eu
+31 20 553 9786 / +31 20 553 9934