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