Company: BBVXF
Filing Date: 2025-09-05
Form Type: F-4/A
Source: 0001193125-25-196513
Chunk: 803

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-09-05
Form: F-4/A
Chunk 803
---
, and ensuring that any breaches that do occur are identified, reported and diligently resolved. It does this by performing the following tasks:

| – | Monitoring and overseeing the adaptation to new regulations through proactive management to ensure regular and 
 systematic monitoring of legal updates.                                                                        |

| – | Identifying and periodically assessing compliance risks in the different areas of activity and contributing to their                                                        
 management in an efficient manner. To this end, establishing, applying and maintaining appropriate procedures to prevent, detect, correct and minimise any compliance risk. |

| – | Establishing, in accordance with the above, an                                                        
 up-to-date oversight and control programme, with the appropriate tools and methodologies for control. |

| – | Supervising the risk management activities carried out by the first line of defence to ensure that they are aligned 
 with the established risk policies and procedures.                                                                  |

| – | Keeping, for at least the period of time established by the legislation in force at any given time, the documentary                                                                        
 justification of the controls carried out by the Compliance Division, as well as any other policies and 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