COMMITMENT
Our commitment to the prevention of ML/TF risk; C/ST
Other crimes related to international trade and our ethical commitment
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
Behaviors contrary to the program are considered serious misconduct and may give rise to disciplinary, administrative or criminal sanctions and termination of the contract.
Complaints will be filed where there is room for both the collaborator and the public official who participated in said behavior.
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Defines policies associated with the payment of commissions, political contributions, donations and corruption clauses so:
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It is expressly prohibited to deliver or offer money, goods to influence or expedite actions.
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No contributions will be made to national or regional political campaigns in the name of the entity.
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Make donations except in line with the corporate social responsibility policy.
We have a complaints channel managed by the Compliance Officer, thus ensuring the impartiality of the treatment of complaints and protecting the identity of the complainant.
Email: lineaetica@camaguey.com.co
Cell phone: 3116734473
We have a SAGRILAFT manual, which includes our system of self-control and comprehensive risk management 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.
Our SAGRILAFT manual defines policies and procedures to develop the 4 stages of the system by carrying out due diligence on our clients and suppliers, validating criminal legal records and contrasting control and restrictive lines, to identify, from warning signs, unusual operations or suspicious that should be reported to the competent authority.
If you want to be our supplier or client, to start commercial or legal relationships you must first complete the Linking form and complete our linking process.
CAMAGUEY S.A, is not part of or supports the use of child labor, does not engage in human trafficking, or in any discrimination based on gender, race, nationality, disability, sexual orientation, politics, religion, disrespectful behavior, unfair treatment, workplace harassment and retaliation of any kind (physical and mental).
CAMAGUEY S.A, supports the right to free association, guaranteeing fair treatment, equitable remuneration and a safe environment; and other labor rights based on Colombian legislation, the ILO.
In the Ethics Line you can report anonymously and provide the evidence you have on hand to prove:
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Harassment/Discrimination
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Fraud, Bribery or Corruption
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Theft or misuse of assets
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Actions contrary to internal policies.
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Unethical or criminal behavior.
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Environmental problems.
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Conflicts of interest
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.