Policy AML

Read the Policy on prevention and countering of money laundering and terrorism financing >>

This Policy forms part of a broader system of internal controls aimed to ensuring compliance. with prevailing law and constitutes the base document for the entire anti-money laundering and. anti-terrorism control system of the Group.

The main goal of this Policy is to define:

• the measures to be adopted in terms of organisational structures, procedures and internal controls, proper data auditing and storage;
• the governance rules and the roles and responsibilities for combatting the risks of money laundering and terrorism financing to be adopted by the Group;
• the group guidelines for combatting the risks of money laundering and terrorism financing, as well as the principles for the management of relationships with the customers who are classified as high risk.