In accordance with the provisions of External Circular No. 100-000016 of December 24, 2020, as well as Circular No. 100-000004 of April 9, 2021,
issued by the Superintendence of Companies, INMOV S.A.S., as of November 2023, implements the Self-Control and Integral Risk Management System for Money Laundering (LA), Financing of Terrorism (FT) and the Proliferation of Weapons of Mass Destruction (FPADM), hereinafter referred to as the "Self-Control and Integral Risk Management System for Money Laundering (LA), Financing of Terrorism (FT) and the Proliferation of Weapons of Mass Destruction (FPADM)", hereinafter referred to as the "Self-Control and Integral Risk Management System".
SAGRILAFT/FPADM. Likewise, in accordance with Circular No. 100-000011 of August 9, 2021 issued by the Superintendency of Companies, INMOV S.A.S. implements the Transparency and Business Ethics Program, hereinafter referred to as PTEE.
Program that mitigates the materialization of Corruption (C) and Transnational Bribery (TS) risks.
Therefore, INMOV S.A.S. has established policies, procedures, formats and other elements, whose purpose is to mitigate and/or control the materialization of ML/TFTP/ATF and C/ST risks derived from the commercial/contractual relationship with the different counterparties (clients, suppliers, contractors, workers and other third parties). We hope to count on your support in the implementation and maintenance of good practices regarding the prevention in the materialization of ML/TFTP/ATF and C/ST risks.
In the event that in the contractual development of the relationship you detect a warning signal related to LAFT/FPADM and C/ST risks, you must immediately inform the courier: gestionderiesgos@inmov.com
EN 
ES