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Prevention of money-laundering
This page contains information on the system for the prevention of money-laundering at Santander:
- Financial Crime Compliance Corporate Framework (PDF 265.8 Kb)
- General Declaration on the Financial Crime Compliance Policies (PDF 295 Kb)
- USA PATRIOT ACT Certificate (PDF 215 Kb)
- Grupo Santander AML Wolfsberg Questionnaire (PDF 9.80 Mb)