The Code of Ethics is a cornerstone of the Good Corporate Governance System intended to make our employees, customers, shareholders and other stakeholders aware of the principles by which we are governed.
Banco Davivienda makes its shareholders aware of their rights and duties, as well as the legal and extra-legal mechanisms they can rely on to protect their rights effectively and settle potential conflicts or disputes.
Davivienda stands against money laundering and terrorism financing, therefore it is certified by the USA Patriot Act and the SARLAFT compliance program. Download both certificates and the corresponding questionnaires.
Money Laundering and Terrorism Financing Risk Management System (SARLAFT) Compliance Certification
Certifies Davivienda's policies to prevent, detect and report operations related to Money Laundering and Terrorism Financing, which are under continuous evaluation by the Financial Superintendence of Colombia.
In line with worldwide financial institutions committed to transparency and compliance, Davivienda and its regional subsidiaries are actively certified in the OECD’s Foreign Account Compliance Act (FATCA) and the Common Reporting Standard (CRS). Download the certificates and the form filed by the bank claiming to be a transparent entity.
FATCA and CRS Declaration
Ratifies the Bank's compliance with the OECD's FACTA and CRS laws, which support global fiscal transparency.