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Wolfsberg Group Correspondent Banking Due Diligence Questionnaire (CBDDQ) V1.4Financial Institution Name: Location (Country) :Banco Latinoamericano de Comercio Exterior, S.A. (BLADEX) PanamaThe questionnaire

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What is banco latinoamericano de comercio?

Banco Latinoamericano de Comercio is a financial institution that provides banking services primarily to corporations and the public sector within Latin America and the Caribbean.

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To fill out the necessary forms for the Banco Latinoamericano de Comercio, individuals or entities need to provide relevant financial information, identification details, and transaction specifics as outlined in the bank's reporting guidelines.

What is the purpose of banco latinoamericano de comercio?

The purpose of Banco Latinoamericano de Comercio is to facilitate trade and financial transactions within Latin America, promoting economic development and integration among countries in the region.

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Information that must be reported includes details regarding financial transactions, account holder identity, and compliance with regulatory requirements.

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