Compliance Program – AML / CFT:

Here you will find the AML / CFT (Anti-Money Laundering – Counter Financing Terrorism) questionnaire of the entity and the USA Patriot Act certification (in accordance with the national and international policies against Money Laundering and Financing Terrorism). Additionally, you will find the company's compliance program certification under Colombian law

 
AML-CFT Questionnaire
USA Patriot Act Certification
Compliance Program Certification
Wolfsberg Questionnaire
 

 

 


More Information

Links of Interest


Bolsa de valores de Colombia
bullet-links Deceval
bullet-links Superintendencia Financiera
bullet-links Luxemburgo Stock Exchange 
bullet-links Davivienda Corredores 

Contact Us



INVESTOR RELATIONS:

bullet-links Av. El Dorado # 68C-61 OF.901.
Torre Central DAVIVIENDA. Bogotá

bullet-links ir@davivienda.com
bullet-links+ 57 1 220 3495


PERSONALIZED SERVICE LINES:

bullet-links Bogotá (571) 3 38 38 38
bullet-links From other cities of Colombia 01 8000 123 838

 
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