Compliance
At Veronorte we understand that the efforts to achieve a culture of zero tolerance towards Money Laundering, Terrorism Financing and Financing or Proliferation of Weapons of Mass Destruction (ML/TF/FPWMD) are carried out jointly with you.
For this reason, in order to mitigate risks related to ML/TF/FPWMD and prevent illicit acts, we remind you that the reporting channel, managed by the third party Riskshield, for any act that goes against the Compliance Policy is:
If you would like more information or have any concerns about the content and scope of the Compliance Policy, please contact us at: info@veronorte.com.