Company: BBD
Filing Date: 2025-05-30
Form Type: 6-K
Source: 0001292814-25-002283
Chunk: 66

Company: BANK BRADESCO
Filing Date: 2025-05-30
Form: 6-K
Chunk 66
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 main guidelines introduced by Circular No. 3,978/20, we highlight:

| · | Internal risk assessment: guidelines that the regulated institutions use as subsidy, when available,                           
 the evaluations carried out by public entities of the country concerning the risk of money laundering and terrorist financing; |

| · | Registration of operations: maintenance of records of all operations, products and services contracted,                                
 including withdrawals, deposits, contributions, payments, receipts and transfers of resources, including the operations carried out in 
 the context of the institution itself, indicating information enabling the identification of the parties of each operation and origin  
 and destination of resources in cases of payment transactions, receipts and transfer of resources;                                     |

| · | Operations in kind: a guideline was included requiring the inclusion of the identity of the sender 
 where operations involving resources in kind of individual value exceed R$2 thousand;              |

| 55 – Reference Form – 2024 |

| 1. Issuer’s activities |

| · | Procedures to get to know clients: enhancement and inclusion of new procedures destined to get                                              
 to know clients, in order to understand the identification, qualification and classification of the client compatible with the risk profile 
 and nature of the business relationship, in addition to the possibility, if necessary, of cross-checking information collected with those   
 available on databases of public or private character. These procedures of identification and qualification shall also be adopted for       
 managers of corporate clients and representatives of clients, compatible with the function exercised;                                       |

| · | Politically Exposed People: expansion of the group of people characterized as politically exposed                                   
 to the Executive, Legislative and Judicial Powers, the Public Attorney’s Office and, in terms of state companies, at federal, state 
 and municipal levels;                                                                                                               |

| · | Guidelines for hiring: inclusion in the AMLTF policies of guidelines for the selection and hiring              
 of employees, partners and service providers considering the risk of money laundering and terrorist financing; |

| · | Relationship with third parties: inclusion of forecast that if the institution establishes a business                            
 relationship with third parties not subject to the operating permit from the Central Bank of Brazil, the institution’s access to 
 the identification of the final recipients of resources for purposes of the AMLTF must be stipulated in the contract; and        |

| · | Monitoring procedures: inclusion of specific situations to the non-exhaustive list of operations                                       
 that, considering the parties involved, the values, the forms of implementation, the instruments used or the lack of economic or