Company: BBD
Filing Date: 2025-05-30
Form Type: 6-K
Source: 0001292814-25-002283
Chunk: 64

Company: BANK BRADESCO
Filing Date: 2025-05-30
Form: 6-K
Chunk 64
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 money order, of individual value equal to or greater than R$50 thousand, as well as inform the Council for Financial 
 Activities Control (COAF).                                                                                                                  |

The
financial institution must review transactions or proposals whose characteristics may indicate the existence of a crime and inform COAF
about suspicious operations of the proposed or executed transaction and implement control policies and internal procedures. Records of
multiple transactions must be kept for at least ten years, unless the bank is notified that a CVM investigation is underway, in which
case the ten-year obligation may be extended.

In addition,
as provided by CVM Resolution No. 50/21, as amended, and consolidated in Central Bank of Brazil’s Circular No. 3,978/20, as amended,
the qualification of the politically exposed person was extended. Politically exposed are those who hold or held prominent public positions
in Brazil or abroad during the past five years and their relatives and close associates. Such individuals include heads of state and government,
senior politicians and civil servants, judges or high-ranking military officers, and leaders of state-owned companies or political parties,
members of the Judiciary, Legislative and Executive powers, the Federal Public Prosecutor, Minister
of State, members of the Court of Auditors (at federal, state and municipal), as well as individuals who held or still hold relevant positions
in foreign governments.

| 54 – Reference Form – 2024 |

| 1. Issuer’s activities |

In addition,
Resolution No. 50/21, among other issues: (i) establishes and details the Anti-Money Laundering Policy, Terrorism Financing and the Financing
of the Proliferation of Weapons of Mass Destruction to be adopted by the people indicated in the Resolution; (ii) lays down the methods
and procedures of organization and internal controls; and (iii) indicates the responsibilities of the officer responsible for compliance
with the rules provided for in the Resolution, as well as the responsibilities of the senior management of the entity.

In 2008,
the Central Bank of Brazil expanded the applicable rules for controlling financial transactions related to terrorism. Law No. 12,683/12,
a more rigorous standard has been established for money laundering offenses. According to the new law, any offense or misdemeanor –
and not only serious offenses, such as drug traffic and terrorism – may be deemed as a precedent to the money laundering offense.
Additionally, the law expands, to a great extent, the list of individuals and legal entities subject to the control mechanisms of suspicious