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Ganado en la salida del sol

COMMITMENT

Our commitment to the prevention of ML/TF risk; C/ST 

Other crimes related to international trade and our ethical commitment

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We have a SAGRILAFT manual that includes our Self-Control and Management system of the comprehensive risk of money laundering, its source crimes and the financing of terrorism. 

 

The OFC is administered and reports to the Board of Directors, Management and the UIAF

CODE OF ETHICS

We have a Code of Ethics that seeks to promote a solid and sustainable ethical culture applicable to shareholders, clients, authorities, suppliers, community, administrators, collaborators and other interested parties in all operational and commercial activities regardless of location, function or degree of responsibility.

Our code of ethics is aligned with the PTEE and the SAGRILAFT system and the social responsibility policy.

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