| Red Line | Text of policies | Comments | Score |
|---|---|---|---|
| Regulatory requirements | |||
| Ensure Legality | No publicly available policies or documentation were found that cover this criteria. | not | |
| No Corruption and Tax Evasion | Anti 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 plantations | No publicly available policies or documentation were found that cover this criteria. | not | |
| Social requirements | |||
| Ensure FPIC | No publicly available policies or documentation were found that cover this criteria. | not | |
| Respect Human Rights | No publicly available policies or documentation were found that cover this criteria. | not | |
| Respect Indigenous rights and customary land use rights | No publicly available policies or documentation were found that cover this criteria. | not | |
| No forced resettlement | No publicly available policies or documentation were found that cover this criteria. | not | |
| Environmental Requirements | |||
| No forest degradation and deforestation | No publicly available policies or documentation were found that cover this criteria. | not | |
| Protect endangered species | No publicly available policies or documentation were found that cover this criteria. | not | |
| No high-risk species | No publicly available policies or documentation were found that cover this criteria. | not | |
| No fire | No publicly available policies or documentation were found that cover this criteria. | not | |
| Protect peat | No publicly available policies or documentation were found that cover this criteria. | not | |
| No persistent pollution | No publicly available policies or documentation were found that cover this criteria. | not | |
| Corporate association / scope of the policy | |||
| Corporate association / scope of the policy | No publicly available policies or documentation were found that cover this criteria. | not |
