{"id":1644,"date":"2018-03-15T13:18:44","date_gmt":"2018-03-15T11:18:44","guid":{"rendered":"https:\/\/www.andbank.com\/pnm\/regulatory-compliance\/regulatory-compliance\/"},"modified":"2021-02-04T05:39:59","modified_gmt":"2021-02-04T08:39:59","slug":"regulatory-compliance","status":"publish","type":"page","link":"https:\/\/www.questadvisers.com\/en\/regulatory-compliance\/regulatory-compliance\/","title":{"rendered":"Regulatory compliance"},"content":{"rendered":"<h2>Prevention of Money Laundering and the Fight against Terrorism<\/h2>\n<p>General statement on money laundering policies at the Andbank group<\/p>\n<ul>\n<li><a href=\"https:\/\/www.andbank.com\/wp-content\/uploads\/2017\/06\/1_DECLARACION-AML-AB-oct16.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Access the PDF<\/a><\/li>\n<\/ul>\n<p>Aml Wolfsberg Questionnaire<\/p>\n<ul>\n<li><a href=\"https:\/\/www.andbank.com\/wp-content\/uploads\/2017\/06\/2_AMLWolfsberg-Questionnaire.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Access the PDF<\/a><\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<h2>USA Patriot Act<\/h2>\n<ul>\n<li><a href=\"https:\/\/www.andbank.com\/wp-content\/uploads\/2017\/06\/3_USA-Patriot-cert..pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Access the USA PATRIOT ACT CERTIFICATE<\/a><\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<h2>MIFID<\/h2>\n<p>In accordance with Directive 204\/39\/EC of the European Parliament and of the Council of 21 April 2004 on markets in financial instruments (MiFID), we provide clients with relevant <a href=\"https:\/\/www.andbank.com\/pnm\/wp-content\/uploads\/sites\/21\/2018\/03\/Texto-MiFID-WEB-ENG.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">information of a general nature about the Bank<\/a> and the different services and financial instruments.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>General statement on money laundering policies at the Andbank group<\/p>\n","protected":false},"author":30,"featured_media":1330,"parent":1629,"menu_order":43,"comment_status":"closed","ping_status":"closed","template":"template-info-detail.php","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"yst_prominent_words":[],"class_list":["post-1644","page","type-page","status-publish","has-post-thumbnail","hentry"],"_links":{"self":[{"href":"https:\/\/www.questadvisers.com\/en\/wp-json\/wp\/v2\/pages\/1644","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.questadvisers.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.questadvisers.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.questadvisers.com\/en\/wp-json\/wp\/v2\/users\/30"}],"replies":[{"embeddable":true,"href":"https:\/\/www.questadvisers.com\/en\/wp-json\/wp\/v2\/comments?post=1644"}],"version-history":[{"count":1,"href":"https:\/\/www.questadvisers.com\/en\/wp-json\/wp\/v2\/pages\/1644\/revisions"}],"predecessor-version":[{"id":6347,"href":"https:\/\/www.questadvisers.com\/en\/wp-json\/wp\/v2\/pages\/1644\/revisions\/6347"}],"up":[{"embeddable":true,"href":"https:\/\/www.questadvisers.com\/en\/wp-json\/wp\/v2\/pages\/1629"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.questadvisers.com\/en\/wp-json\/wp\/v2\/media\/1330"}],"wp:attachment":[{"href":"https:\/\/www.questadvisers.com\/en\/wp-json\/wp\/v2\/media?parent=1644"}],"wp:term":[{"taxonomy":"yst_prominent_words","embeddable":true,"href":"https:\/\/www.questadvisers.com\/en\/wp-json\/wp\/v2\/yst_prominent_words?post=1644"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}