This Policy is an essential component of a broader system of internal controls aimed at ensuring the compliance of business operations with EU and country-based regulations for the prevention of money laundering and terrorism financing.
The main goal of this Policy is to define:
- the organizational and control measures to fulfil all regulatory obligations;
- the governance rules established across the Group as well as the roles and responsibilities assigned to departments involved in preventing the risks of money laundering and terrorism financing;
- the Group standards and guidelines for combatting the risks of money laundering and terrorism financing as well as the principles for the management of relationships with high risk customers.