Compliance Policy


Compliance Policy

Compliance Policy

The purpose of Sánchez Devanny’s Compliance Policy is to ensure compliance with anti-money laundering and anti-corruption Laws.

As a fundamental principle of this policy, Sánchez Devanny undertakes not to tolerate or participate in any form of corruption.

Likewise, our Compliance Policy establishes all the measures and controls to detect any risk of money laundering and / or terrorist financing.

This Policy is a fundamental element of our Compliance Program and establishes the principles under which Sánchez Devanny provides its services.

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