SAGRILAFT Policy

In order to mitigate the risk of ML/TF/FPADM, the general guidelines adopted by IEB COFFEE SAS are established, which seek the efficient, effective and timely development of the administration of the ML/FT Self-Control and Comprehensive Risk Management System. FPADM and reporting suspicious operations to the UIAF, seeking to make the best decisions regarding its exposure. The general guidelines are intended to achieve the proper functioning of the System and guide the actions of officials, directors, advisors, workers, practitioners, agents, and in general of any natural or legal person who acts duly authorized on behalf of the company or is is legally or contractually linked to it.