Banco BNI has a specific, independent and confidential channel available to the public that internally ensures, in an appropriate manner, the reception, processing and archiving of communications of irregularities related to possible violations of Law No. 05/20, January 27 – Law on the Prevention and Combating of Money Laundering, the Financing of Terrorism and the Proliferation of Weapons of Mass Destruction and the integrity of the Bank.
Using the Reporting Channel, interested parties may report, anonymously or by name, all facts in which, through action or omission, members of corporate bodies, employees, representatives and other natural or legal persons who provide or have provided services to the Bank , violate or seriously compromise:
1. Compliance with the legal, regulatory, ethical and deontological principles to which they are bound;
2. The preservation of the assets of customers, shareholders and the Bank itself;
3. Obligations relating to the prevention of money laundering, terrorist financing and the proliferation of weapons of mass destruction provided for in current legislation;
4. The Bank’s institutional image and reputation;
5. The administration, accounting organization and other internal supervision rules, including the prudential requirements applicable to Banking Financial Institutions; It is,
6. All obligations to which the Bank is bound, namely those set out in the General Framework for Financial Institutions.
BNI ensures confidential treatment of all communications received, abstaining from any threats or hostile acts and, in particular, from any unfavorable or discriminatory practices against anyone making communications.
Communications may be made in writing and presented through one of the following channels: