Aresbank´s Governance framework is comprised of a set of corporate bodies, policies, and management tools to carry out  Aresbank´s  business development strategies, trade finance and money market activities, and prudently manage all types of applicable risks.

·  BYLAWS

· BOARD OF DIRECTOR’S REGULATION

·  FUNCTIONAL ORGANIZATION STRUCTURE

·  BOARD OF DIRECTORS AND COMMITTEES 

·  GOVERNANCE SYSTEM 

·  INTERNAL CONTROLS  

·  RISK GOVERNANCE

· IDENTIFIED KEY RISK POSITIONS

·  SUITABILITY ASSESSMENT

·   COMPLIANCE

·  ANTI-MONEY LAUNDERING AND TERRORIST FINANCING STATEMENT

·  BOARD OF DIRECTORS REMUNERATION