Itaú Unibanco Holding
Report Details
Corporate Policy for the Prevention of Unlawful Acts
ITAÚ UNIBANCO HOLDING S.A.
CNPJ 60.872.504/0001-23
A Publicly-Held Company
NIRE 35300010230
CORPORATE POLICY FOR THE PREVENTION OF UNLAWFUL ACTS
1. OBJECTIVE
To consolidate the principles and guidelines of the Itaú Unibanco Conglomerate to promote a culture of
integrity, ethics, and prevention of unlawful acts, including combating money laundering, terrorism financing,
proliferation of weapons of mass destruction, corruption, fraud, and claims. This document aims to ensure
compliance...
CNPJ 60.872.504/0001-23
A Publicly-Held Company
NIRE 35300010230
CORPORATE POLICY FOR THE PREVENTION OF UNLAWFUL ACTS
1. OBJECTIVE
To consolidate the principles and guidelines of the Itaú Unibanco Conglomerate to promote a culture of
integrity, ethics, and prevention of unlawful acts, including combating money laundering, terrorism financing,
proliferation of weapons of mass destruction, corruption, fraud, and claims. This document aims to ensure
compliance...
Report Type
Comprehensive Sustainability Report
Language
English
Year
2023
Format
217.97 MB - PDF
Report Standards:
GRI
ISSB
UN SDG
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