SAGRILAFT

Committed to the prevention and control of Money Laundering, Terrorist Financing and Financing the Proliferation of Weapons of Mass Destruction:

Marval SAS., Urbanizadora Marval SAS., Construcciones Marval SAS and the consortiums in which some of these companies participate, who will henceforth be called THE COMPANIES, seek, with the present legal and ethical commitment, to express, declare and communicate their responsibility in harmony with the behaviors of each of the people who work there, which we frame within the institutional principles and values in order to establish a base of trust, transparency, responsibility and integrity in all our actions, which represents a reaffirmation of the reciprocal moral commitment between us and the Company, and of both parties with interest groups with which companies in question, maintain commercial and/or labor relations, in the sense of guaranteeing their commitment to the prevention and control of Money Laundering, Terrorism Financing and Financing the Proliferation of Weapons of Mass Destruction, will henceforth be referred to as SAGRILAFT (system for self-control and comprehensive risk management of LA/FT/FPADM).

COMPANIES, report compliance with the Basic Legal Circular of the Superintendency of Companies, which enacts general provisions for the prevention of the risk of money laundering and terrorist financing, as well as those regulations that regulate or modify it.

COMPANIES, as part of its organizational culture, it has implemented the LA/FT/FPADM Comprehensive Risk Management and Self-Control System (SAGRILAFT), which serves as a guide for the normal development of the activities of all officers and personnel serving the company. The above-mentioned Management System aims to prevent, detect and report operations related to such crimes.
As part of the dynamics of our SAGRILAFT System, the controls in the processes are continuously verified, for the adequate knowledge of natural or legal persons who aspire to be partners, employees, suppliers, contractors and clients, thus ensuring that money of illegal origin is channeled through our company in order to give it the appearance of legality or that it is used to carry out activities of Money Laundering, Financing of Terrorism and Financing of the Proliferation of Weapons of Mass Destruction.

For COMPANIES, ethical principles take precedence over the achievement of commercial goals and being an organization aimed at applying the rules and procedures established by the National Government for the prevention of money laundering and terrorist financing, no relationship will be entered into with natural or legal persons who have or have had any link to illegal operations or activities according to reports published by authorized national or international entities.
If you have any questions or concerns in this regard, please contact our compliance officer at: oficialdecumplimiento@marval.com.co