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Governance and compliance

We are committed to the highest standards of governance and transparency in all our operations and programs.

Governance classification: Counter-terrorism files

1

Indicators of suspected money laundering and terrorist financing crimes

2

Minutes No. 5: Adoption of Regulations and Policies

3

Minutes of decisions and recommendations after reviewing and mitigating the results

4

Board decisions and recommendations following risk assessment

5

Policy and procedures for prohibiting reporting or alerting the client or any other related person regarding suspected money laundering and terrorist financing.

6

Policy and procedure for assessing money laundering and terrorist financing risks

7

Counter-Terrorism Financing Policy

8

Policy for preventing money laundering and terrorist financing