C.I. BANASAN S.A.S., committed to effective risk management, invites its business partners and stakeholders to periodically review the following policies aimed at the prevention, control, and management of risks:
Compliance with these policies is intended to prevent and mitigate risks related to commercial and operational activities, LAFT-FPAD, PDP, TEE, anti-money laundering and counter-terrorism financing, personal data protection, business transparency and ethics, financial, environmental, technological, legal compliance, third-party liability, reputation, and security.
Should you require additional information regarding any of these risk-related matters, please contact us through any of the communication channels indicated in the respective policies.
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