Company: BBVXF
Filing Date: 2025-02-27
Form Type: F-4/A
Source: 0001193125-25-037317
Chunk: 702

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-02-27
Form: F-4/A
Chunk 702
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 procedures implemented for the best possible fulfilment of regulatory obligations. |

| – | Submitting to the administrative and management bodies the regular or ad hoc reports on compliance that are legally 
 required at any given time.                                                                                         |

| – | Reporting to the administrative and management bodies on any information relevant to compliance arising from all 
 areas and activities of each Group entity.                                                                       |

| – | Assisting the Board of Directors and Senior Management in compliance matters. |

| – | Controlling and coordinating inspections, as well as responses to the requirements of Supervisors and Regulators, and 
 checking that their recommendations have been acted on accordingly.                                                   |

| – | Taking on institutional responsibilities and interacting with supervisory authorities and institutions in relation to 
 matters within its remit and where agreed by the Institution’s management and administrative bodies.                  |

| – | Assigning functional responsibilities for compliance where necessary. |

| – | Intervening in the process for establishing remuneration policies and practices. |

| – | With regard to Anti-Money Laundering, Counter-Terrorist Financing (AML/CTF) and International Sanctions,                                                                                                                                                 
 implementing, managing and updating policies and procedures; carrying out the preliminary classification of the AML/CTF risk of customers during the onboarding process; applying enhanced due diligence measures when onboarding high-risk customers so 
 that they may be accepted and duly updated beforehand; managing tracking alerts; detecting matches in lists of designated persons and transactions of countries subject to international sanctions; performing special analyses of suspicious activities 
 and reporting them as necessary; preparing training plans; approving new products, services, channels and business areas; and conducting a periodic risk assessment of internal control procedures in relation to AML/CTF and international sanctions.   |

| – | Promoting a culture of compliance and appropriate conduct in each of the Group entities, adopting measures that will 
 enable employees to obtain the training and experience they need to perform their duties correctly.                  |

A-568

| – | Taking part in the development of training programmes in order to advise and make employees aware of the importance 
 of complying with the established internal procedures.                                                              |

| – | Advising on data protection through the Data Protection Office, acting as the point of contact with the Spanish Data                                
 Protection Agency (Agencia Española de Protección de Datos) and performing all other duties assigned in regulations to the Data Protection Officer. |

The following compliance risks have been identified:

| – | Anti-Money Laundering and Counter-Terrorist Financing. |