Company: BBD
Filing Date: 2025-05-30
Form Type: 6-K
Source: 0001292814-25-002283
Chunk: 67

Company: BANK BRADESCO
Filing Date: 2025-05-30
Form: 6-K
Chunk 67
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 legal 
 basis, may establish the existence of solid evidence of suspected money laundering or terrorist financing.                             |

BCB
Resolution No. 119/21 regulated new themes, with the objective of improving some regulatory points, in order to enable adequate and effective
compliance with the rules established by Circular No. 3,978/20 of the Central Bank of Brazil, which are:

| · | Requirement of the address information in the client identification stage: obtaining information                                   
 from the client’s place of residence, in the case of a natural person, or from the place of the head office or branch, in the case 
 of a legal entity, is now only required in the client’s qualification procedures, in order to make it possible to operate some of  
 the products offered;                                                                                                              |

| · | Identification of the final beneficiary: in order to conform to Circular No. 3,978/20 to the CVM                                          
 regulations on AMLTF, some exceptions have been made to the need to identify the final beneficiary. Thus, except for the need to identify 
 the final beneficiary, for example (i) legal entities characterized as an open company, non-profit entities and cooperatives; (ii) the    
 investment funds registered in the CVM, constituted in the form of a closed condominium, the quotas of which are traded on an organized   
 market, in addition to (iii) certain non-resident investors; and                                                                          |

| · | Identification of the holder: in the case of operation with the use of in-kind resources performed                                         
 by a security and protection company, the identification of the natural person carrying the resources is not effective for AMLTF purposes, 
 especially in view of the number of changes in the person who actually holds the resources. In this way, BCB Resolution No. 119/21 changed 
 the sense of considering the security and protection company as the carrier of the resources.                                              |

In August
2020, SUSEP issued Circular No. 612/20, amended by Circular No. 622/21, which provides on the policy, procedures and internal controls
intended specifically for preventing and combating the crimes of money laundering or concealment of assets, rights and values, or the
crimes that they can relate to, as well as preventing and combating the terrorism financing.

Anticorruption Law

In August
2013, Law No. 12,846/13 was enacted to regulate civil and administrative liability of legal entities for performing acts against public
management