Organización

NOMINA DE ACCIONISTAS

La entidad financiera SUDAMERIS BANK S.A.E.C.A. comunica al sistema financiero nacional, a sus clientes, inversionistas y público en general, que su composición accionaria al 31/12/2019 se encuentra estructurada de la siguiente manera:

Asimismo, en el siguiente cuadro se detallan a los accionistas que participan del capital accionario de la sociedad accionista Abbeyfield Financial Holdings.

Trust – Gran Bretaña, tiene como beneficiario mayoritario al Sr. Conor Mc Enroy. La presente publicación se realiza a solicitud de la Superintendencia de Bancos, en el marco de lo establecido en el artículo 34° numeral 9), contenido en el artículo 1° de la Ley N° 6104/2018 que modifica la Ley 489/95 “Orgánica del Banco Central del Paraguay”

ORGANIGRAMA DE PUESTOS GERENCIA GENERAL

DOCUMENTOS DESCARGABLES

Estatutos.
Reglamento de Directorio.
Acuerdo entre Accionistas.
Acta de Asamblea Extraordinaria 2012.
Acta de Asamblea Ordinaria 2012.
Acta de Asamblea Ordinaria 2011.
Wotfsberg Group Correspondent Banklng Oue Diligcnce Qucstionnaire (CBODQ) V1.3 

Form W-8BEN-E

CERTIFICATION

Sudameris S.A.E.C.A., certifies the compliance with the USA Patriot Act.

CERTIFICATION REGARDING CORRESPONDENT ACCOUNT FOR FOREIGN BANK 

The United States Government has enacted anti-money laundering legislation; the USA PATRIOT, (Uniting and Strengthening America by Providing Appropiate Tools Required to Intercept and Obstruct Terrorism) Act, signed into Law by President Bush in October 2001.

Certain key provisions of the USA Patriot Act, are aimed at preventing money laundering and terrorist financing thru correspondent accounts maintained by U.S. Banks on behalf of foreign banks. The USA Patriot Act requires financial institutions to put in place stringent compliance programs regarding the activities of a broader range of account holders than ever required before.

Click for a copy of The Certificate

SUDAMERIS S.A.E.C.A.

Our Commitment to Money Laundering Prevention Sudameris SAECA is fully committed to complying with all statutory and regulatory requirements designed to combat money laundering and any activity which facilitates the funding of terrorist or criminal activities. Money Laundering Prevention Policies and Procedures Sudameris has adopted specific policies and procedures to prevent and detect money laundering.

Some of these procedures include:

  • The establishment of comprehensive money laundering prevention compliance programs.
  • Procedures for properly identifying new customers and where appropiate, confirming the legitimacy of their business.
  • The development and utilization of technology to assist in the monitoring transactions.
  • Procedures for identifying and disclosing suspicious transactions and establishment of screening procedures.
  • The appointment of a money laundering prevention Compliance Officer.
  • Establishment of an ongoing employee training program to: be aware and comply with the Bank´s policies and procedures to prevent money laundering and -to recognize and report any suspicious activity and or transactions.