SAGRILAFT & TRANSFER AND BUSINESS ETHICS PROGRAM
CI GRANADA LTDA. Committed to the continuous improvement of its processes and considering its business partners, collaborators, strategic allies, and other external agents, defines the following policies aimed at implementing a Self-Control and Risk Management System (SAGRILAFT) to manage and mitigate the risks related to Money Laundering, Terrorism Financing, and Financing of the Proliferation of Weapons of Mass Destruction (ML/TF/WMDP). Similarly, the company has implemented a transparency and business ethics program to detect, prevent, manage, and mitigate the risks of corruption or transnational bribery in accordance with the guidelines established in external circulars 100-000016 of December 24, 2020 (SAGRILAFT) and 100-000011 of August 9, 2021 (PTEE) issued by the Superintendence of Companies.