Ultimate Beneficial Ownership Declaration
Scarica
Wolfsberg Group Correspondent Banking Due Diligence Questionnaire (CBDDQ)
ScaricaAttestation on AML/CFT Program
ScaricaAbstract of Policy for preventing Money Laundering and Terrorist Financing of BFF Bank S.p.A. and BFF Banking Group
Scarica
Ultimo aggiornamento: 9 ottobre 2026
{"sitecore":{"context":{"pageEditing":false,"site":{"name":"italy"},"pageState":"normal","language":"it","itemPath":"/Anti-Money-Laundering","contextExtensions":{"backgroundColor":"#FFF","dictionaryDomain":"{A9B14F4B-BFF9-47F8-8BE6-50F273FAD16F}","sitecoreApiHost":"https://it.bff.com","rootItemId":"{3076A04C-358B-4551-9476-900063486923}","allNoto":"Yes","countrySpecific":"Yes"}},"route":{"name":"Anti-Money Laundering","displayName":"Anti-Money Laundering","fields":{"Content":{"value":""},"Title":{"value":"Anti-Money Laundering"},"NavigationClass":null,"NavigationFilter":[],"NavigationTitle":{"value":"Anti-Money Laundering"},"Page Design":null,"OpenGraph Title":{"value":""},"OpenGraph Description":{"value":""},"OpenGraph Image":{"value":{}},"Custom Metadata":{"value":""},"Meta Description":{"value":""},"Meta Title":{"value":"Anti-Money Laundering - BFF Banking Group"}},"databaseName":"master","deviceId":"fe5d7fdf-89c0-4d99-9aa3-b5fbd009c9f3","itemId":"91a091fe-3ed8-403f-b5a0-7b18aea95b62","itemLanguage":"it","itemVersion":1,"layoutId":"599539d5-d4c5-4f42-a032-c5cf8d864e61","templateId":"4c6bf71c-3bef-44af-ba05-e5d702a0adc3","templateName":"Page","placeholders":{"jss-bffwebsites-main":[{"uid":"75baaac6-ed65-4413-ac03-5d1ccfa0bfd0","componentName":"ContentBlock","dataSource":"/sitecore/content/BFFWebsites/italy/Home/Anti-Money Laundering/Data/Title","fields":{"content":{"value":"<h2>Anti-Money Laundering</h2>\n<p> </p>"},"column":{"value":""},"heading":{"value":""},"idhtml":{"value":""}}},{"uid":"7df098c2-ef5d-4e47-bfb9-5969f5bbf3c2","componentName":"DocumentContainer","dataSource":"/sitecore/content/BFFWebsites/italy/Home/Anti-Money Laundering/Data/DL","fields":{"data":{"datasource":{"id":"C463AC30503B4CC8882392106086D195","name":"DL","singleElements":{"results":[{"id":"E59DAD10C0A049999A3AF11AD5418752","title":{"value":"Patrioct Act"},"callToAction":{"value":"Scarica"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":""},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link id=\"{F671075F-05B9-4D7D-B071-E78E6BE0F6B1}\" target=\"_blank\" linktype=\"media\" url=\"/Project/BFFWebsites/italy/Anti-Money Laundering/BFF Bank - Patriot Act - May 2026\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/italy/Anti-Money-Laundering/BFF-Bank---Patriot-Act---May-2026.pdf","target":"_blank"}},{"id":"7AF3F4B38D6E44C09F4B8E960423C44E","title":{"value":"Ultimate Beneficial Ownership Declaration"},"callToAction":{"value":"Scarica"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":""},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{8B224165-6529-44AC-8CEE-73ED48CC1AE6}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/italy/Anti-Money-Laundering/2026/UBO-declaration_February-2026.pdf","target":"_blank"}},{"id":"B5B7C43E7F964DD08D749A7676300F63","title":{"value":"Wolfsberg Group Correspondent Banking Due Diligence Questionnaire (CBDDQ)"},"callToAction":{"value":"Scarica"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":""},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{298192B9-D805-414E-835B-61E4CC74A374}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/italy/Anti-Money-Laundering/2026/CBDDQ-v14_2026.pdf","target":"_blank"}},{"id":"FC01A47E31504E02828D17073A4E8376","title":{"value":"Attestation on AML/CFT Program"},"callToAction":{"value":"Scarica"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":""},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{27CF99A7-D63C-4192-9C3D-32CDCB5D7CD3}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/italy/Anti-Money-Laundering/2026/BFF-Bank---Attestation-on-AML-CFT-Program_ENG_February-2026.pdf","target":"_blank"}},{"id":"D9735C72CD85420493DA3B9D149D0E84","title":{"value":"Abstract of Policy for preventing Money Laundering and Terrorist Financing of BFF Bank S.p.A. and BFF Banking Group"},"callToAction":{"value":"Scarica"},"callToActionImage":{"value":"<image mediaid=\"{EA73F624-089F-4B26-939F-78951EFB2756}\" />","src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/Freccia-up-dark.svg"},"date":{"value":""},"showHours":{"value":""},"tags":{"value":""},"tagsBlue":{"value":""},"link":{"value":"<link linktype=\"media\" target=\"_blank\" id=\"{49CD79E0-4623-467D-99E8-43CF48F95626}\" />","url":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/italy/Anti-Money-Laundering/2026/Policy-for-preventing-Money-Laundering-andTerrorist-Financing_Abstract_clean_2026.pdf","target":"_blank"}}]}}}}},{"uid":"f4f7ce8b-0701-4456-b425-2b2f40ca1ac3","componentName":"ContentBlock","dataSource":"/sitecore/content/BFFWebsites/italy/Home/Anti-Money Laundering/Data/Last update","fields":{"content":{"value":"<p style=\"text-align: right;\"><em style=\"text-align: right;\"> </em></p>\n<p style=\"text-align: right;\"><em style=\"text-align: right;\"> </em></p>\n<p style=\"text-align: right;\"><em style=\"text-align: right;\">Ultimo aggiornamento: 9 ottobre 2026</em></p>"},"column":{"value":""},"heading":{"value":""},"idhtml":{"value":""}}}],"jss-bffwebsites-main-top":[{"uid":"52be7c67-97ab-4989-90e0-686fad3907ec","componentName":"BffHeader","dataSource":"{8001FC58-0072-4244-9572-8B1CEF3C3CAD}","fields":{"data":{"datasource":{"id":"8001FC580072424495728B1CEF3C3CAD","name":"Header","bffLogo":{"jsonValue":{"value":{"src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/group/logo-bff.svg?iar=0","alt":""}},"value":"<image mediaid=\"{B2A21583-EBCC-4BDD-B3E0-A31255DA334A}\" />"},"bffSiteName":{"jsonValue":{"value":""},"value":""},"hamburgerMenu":{"jsonValue":{"id":"a2d2560c-48e7-4c47-88d1-5f4bbcd7667b","url":"/it/Data/HamburgerMenu","name":"HamburgerMenu","displayName":"HamburgerMenu","fields":{"logo":{"value":{"src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/burger_icon.svg?iar=0","alt":""}}}},"value":"{A2D2560C-48E7-4C47-88D1-5F4BBCD7667B}"},"bffFlag":{"jsonValue":{"value":{}},"value":""},"inLogo":{"jsonValue":{"value":{"src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/linkedin_icon.svg?iar=0","alt":""}},"value":"<image mediaid=\"{75B1EDE2-CDF7-4D52-9FF6-A72B96FA64EB}\" />"},"searchIcon":{"jsonValue":{"value":{}},"value":""},"bffLogoLink":{"jsonValue":{"value":{"text":"","anchor":"","linktype":"internal","class":"","title":"","target":"","querystring":"","id":"{3076A04C-358B-4551-9476-900063486923}","href":"/it"}},"value":"<link text=\"\" anchor=\"\" linktype=\"internal\" class=\"\" title=\"\" target=\"\" querystring=\"\" id=\"{3076A04C-358B-4551-9476-900063486923}\" />"},"buttons":{"results":[{"id":"452BE55BE5B64299AD9B4FC704AE1024","buttonName":{"jsonValue":{"value":"Investor"},"value":"Investor"},"link":{"jsonValue":{"value":{"href":"https://investor.bff.com/it","linktype":"external","url":"https://investor.bff.com/it","anchor":"","target":"_blank"}},"url":"https://investor.bff.com/it","target":"_blank"},"lang":{"jsonValue":{"value":""},"value":""}}]},"linkcontainers":{"results":[{"id":"165E976650E34864A4A323C281DFB53C"}]},"loginbutton":{"results":[{"id":"3872BEAE556B43099D0881BBBD91EF04","link":{"jsonValue":{"value":{"text":"","anchor":"","linktype":"internal","class":"","title":"","target":"","querystring":"","id":"{A18001A7-9B2A-4702-8EF9-869C5D5FD20E}","href":"/it/login"}},"url":"/it/login","target":null}}]}}}}},{"uid":"505ca265-1272-4924-badc-dcfd3b2f8863","componentName":"MaintenancePopUp","dataSource":"{5A226629-931C-444A-949F-02B3C96F0164}","fields":{"Background":{"value":{}},"Body":{"value":"Questo sito web sarà soggetto a manutenzione, con conseguente sospensione temporanea dei servizi, il giorno sabato 28 settembre dalle 11:00 alle 16:00 CET."},"Call to action":{"value":{"href":""}},"Logo":{"value":{}},"Title":{"value":"SITO IN MANUTENZIONE"},"From":{"value":"0001-01-01T00:00:00Z"},"To":{"value":"0001-01-01T00:00:00Z"},"Active":{"value":false}}},{"uid":"d060aecb-dec1-4dc9-81dd-cff54e674c4a","componentName":"GTMScripts","dataSource":"{E1815E78-29EB-4592-8E66-1BE525D7B47C}","fields":{"body":{"value":"<!-- Google Tag Manager (noscript) -->\r\n<noscript><iframe src=\"https://www.googletagmanager.com/ns.html?id=GTM-T4L6H4GP\"\r\nheight=\"0\" width=\"0\" style=\"display:none;visibility:hidden\"></iframe></noscript>\r\n<!-- End Google Tag Manager (noscript) -->"},"head":{"value":"(function(w,d,s,l,i){w[l]=w[l]||[];w[l].push({'gtm.start':\r\nnew Date().getTime(),event:'gtm.js'});var f=d.getElementsByTagName(s)[0],\r\nj=d.createElement(s),dl=l!='dataLayer'?'&l='+l:'';j.async=true;j.src=\r\n'https://www.googletagmanager.com/gtm.js?id='+i+dl;f.parentNode.insertBefore(j,f);\r\n})(window,document,'script','dataLayer','GTM-T4L6H4GP');"},"id":{"value":"GTM-T4L6H4GP"}}}],"jss-bffwebsites-main-bottom":[{"uid":"7515a53d-682b-4174-95a8-80902964d805","componentName":"Footer","dataSource":"{70303703-6592-4DA1-975E-44311100EEA3}","fields":{"data":{"datasource":{"id":"{70303703-6592-4DA1-975E-44311100EEA3}","credits":{"jsonValue":{"value":"VAT 07960110158, BFF Banking Group 2024 ©, All rights reserved"},"value":"VAT 07960110158, BFF Banking Group 2024 ©, All rights reserved"},"backgroundFooter":{"jsonValue":{"value":{"src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFWebsites/shared/bff_freccia_solid_white.svg?iar=0","alt":""}},"value":"<image mediaid=\"{45DEF91C-FA41-4BE9-A19A-1AF58F76A260}\" />"},"backgroundFooterColor":{"jsonValue":{"value":"#edecea"},"value":"#edecea"},"logoFooter":{"jsonValue":{"value":{"src":"https://edge.sitecorecloud.io/bffbanking-yt799fde/media/Project/BFFGroup/cuentafacto/logo-bff.svg?iar=0","alt":""}},"value":"<image mediaid=\"{EFD47D4A-F8F7-47D5-B7BA-AF88CDE51074}\" />"},"logoFooterLink":{"jsonValue":{"value":{"href":""}},"url":""},"backToTop":{"jsonValue":{"value":"torna in alto"},"value":"torna in alto"},"children":{"results":[{"id":"EB1E3EBBFC62450E8D083853F1E489D2","title":{"value":"Trasparenza"},"link":{"jsonValue":{"value":{"text":"","anchor":"","linktype":"internal","class":"","title":"","target":"","querystring":"","id":"{9A25CEEE-5AEB-453E-A492-42682DEA3BA0}","href":"/it/trasparenza"}},"url":"/it/trasparenza"}},{"id":"E95634EAD2BA470D96CF744E0C35390E","title":{"value":"Reclami"},"link":{"jsonValue":{"value":{"text":"","anchor":"","linktype":"internal","class":"","title":"","target":"","querystring":"","id":"{EE6E8C4D-4C6E-4511-94EE-F6A0DAE2DC01}","href":"/it/Reclami"}},"url":"/it/Reclami"}},{"id":"11B7AE1DA17E46899D5C5DF6E6282D47","title":{"value":"Whistleblowing"},"link":{"jsonValue":{"value":{"href":"https://www.bff.com/en/whistleblowing","text":"Whistleblowing","linktype":"external","url":"https://www.bff.com/en/whistleblowing","anchor":"","target":"_blank"}},"url":"https://www.bff.com/en/whistleblowing"}},{"id":"E97344F1CDF745739651CA654BE218F9","title":{"value":"<span> Cookie Policy</span>"},"link":{"jsonValue":{"value":{"text":"","anchor":"","linktype":"internal","class":"","title":"","target":"","querystring":"","id":"{871F29B2-621B-41AB-96E3-E89DA1F8CE70}","href":"/it/privacy"}},"url":"/it/privacy"}},{"id":"4BCCE4CEB16E4A879B24F062533D2893","title":{"value":"<span> Anti-Money Laundering</span>"},"link":{"jsonValue":{"value":{"text":"","anchor":"","linktype":"internal","class":"","title":"","target":"","querystring":"","id":"{91A091FE-3ED8-403F-B5A0-7B18AEA95B62}","href":"/it/Anti-Money-Laundering"}},"url":"/it/Anti-Money-Laundering"}},{"id":"3BFDD02657434B5A85EF1EE9BF8FF4D6","title":{"value":"<span> Informativa trattamenti</span>"},"link":{"jsonValue":{"value":{"text":"","anchor":"","linktype":"internal","class":"","title":"","target":"","querystring":"","id":"{6DD13967-86D6-4E6E-867F-ACD169439E9B}","href":"/it/Informativa-Trattamenti"}},"url":"/it/Informativa-Trattamenti"}},{"id":"181BE29ABCBE43A283DFBF8D45B6B51F","title":{"value":"<span> Rapporti dormienti</span>"},"link":{"jsonValue":{"value":{"text":"","anchor":"","linktype":"internal","class":"","title":"","target":"","querystring":"","id":"{C33701F7-C192-46BD-B5EC-D60B9D54ED06}","href":"/it/Rapporti-dormienti"}},"url":"/it/Rapporti-dormienti"}},{"id":"04B3363180C6489FADFEA0A610044A59","title":{"value":"<span> Avvertenze</span>"},"link":{"jsonValue":{"value":{"text":"","anchor":"","linktype":"internal","class":"","title":"","target":"","querystring":"","id":"{5C39BA18-39D2-4F4A-BFBC-BD90B5D5A87B}","href":"/it/Avvertenze"}},"url":"/it/Avvertenze"}},{"id":"8EFEDC3D9CC8403BA1D161602D7D5925","title":{"value":"Disconoscimento<span></span>"},"link":{"jsonValue":{"value":{"text":"","anchor":"","linktype":"internal","class":"","title":"","target":"","querystring":"","id":"{2DAB5EB8-4384-4E54-9853-CBB19F98494C}","href":"/it/disconoscimento"}},"url":"/it/disconoscimento"}},{"id":"AA3C9507745C477CAD410F6936439159","title":{"value":"Accessibilità<span></span>"},"link":{"jsonValue":{"value":{"text":"","anchor":"","linktype":"internal","class":"","title":"","target":"","querystring":"","id":"{CBFC4790-A07B-49FC-9DF8-107E4B37A2B8}","href":"/it/accessibilita"}},"url":"/it/accessibilita"}},{"id":"140C3EA692D446468E3374A6E51CF241","title":{"value":"Contatti"},"link":{"jsonValue":{"value":{"class":"","querystring":"","id":"{3A8677A0-412B-4226-A4FB-DF68AB8FA381}","anchor":"","target":"","title":"","linktype":"internal","text":"","url":"/BFFWebsites/italy/Home/Contatti","href":"/it/Contatti"}},"url":"/it/Contatti"}}]}}}}}]}}},"language":"it","serverRoute":"/Anti-Money-Laundering"}
