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News

SSMRMLFT System

22 of December 2017

SSMRMLFT System

POSSE HERRERA RUIZ would like to announce to all our clients, employees, administrators, suppliers, contractors, associates, competitors, and allies that we have implemented a System of Self-regulation and Management of the Risk of Money Laundering (ML) and the Financing of Terrorism (FT) (SSMRMLFT), by means of which we have standardized our internal measures and procedures in order to prevent, control and report acts of ML/FT which the company may encounter in the daily course of it business.

This policy has been designed in compliance with the highest international standards and according to the instructions of the Superintendence of Companies, as a result our new procedures are mandatory internal policies which must be complied with by all people with whom we do business.