Document
Document
File Name
politique_blanchiment_financement_terrorisme.pdfFile Type
PDF DocumentFile Size
734 kBCreated Date
2022 May 12Updated Date
2022 May 12Published on
2022 Feb 01Anti-money laundering and terrorist financing policy
This policy aims to strengthen internal control and standards for managing money laundering risks and combating the financing of terrorism. By adopting this policy, OBPE wants to be an organization committed to respecting the consideration of ethical values in its management and administration, an organization concerned with maintaining the trust of its directors, staff and partners.