Banco de Chile

Red LineText of policiesCommentsScore
Regulatory requirements
Ensure LegalityNo publicly available policies or documentation were found that cover this criteria.not
No Corruption and Tax EvasionAnti Money Laundering Statement:
The key elements of our AML Policy are: * Implementation of policies and procedures in order to know our customers and customer’s businesses
 Monitoring process in order to detect suspicious activity
 Process to report detected suspicious activity to the regulatory entity designed (UAF)
 We do not conduct businesses with shell banks
 BCH Personnel is properly trained in AML matters
The policy itself is not public. It seem to focus on the bank's own exposure to corruption and tax evasion, and does not have requirements for clients.partly
Ensure ESIA for mills and plantationsNo publicly available policies or documentation were found that cover this criteria.not
Social requirements
Ensure FPICNo publicly available policies or documentation were found that cover this criteria.not
Respect Human RightsNo publicly available policies or documentation were found that cover this criteria.not
Respect Indigenous rights and customary land use rightsNo publicly available policies or documentation were found that cover this criteria.not
No forced resettlementNo publicly available policies or documentation were found that cover this criteria.not
Environmental Requirements
No forest degradation and deforestationNo publicly available policies or documentation were found that cover this criteria.not
Protect endangered speciesNo publicly available policies or documentation were found that cover this criteria.not
No high-risk speciesNo publicly available policies or documentation were found that cover this criteria.not
No fireNo publicly available policies or documentation were found that cover this criteria.not
Protect peatNo publicly available policies or documentation were found that cover this criteria.not
No persistent pollutionNo publicly available policies or documentation were found that cover this criteria.not
Corporate association / scope of the policy
Corporate association / scope of the policyNo publicly available policies or documentation were found that cover this criteria.not