Risk Assessment Policy

Establishes principles for the Company´s risk management (incl. risk assessment and risk factors) regarding to money laundering and terrorist financing risks. Includes its own annexes.

Internal Control Guidelines

Establishes principles and procedure for internal control for performing obligations provided for in the Guidelines. Includes its own annexes.

Guidelines on the characteristics of suspicious transactions

FCIS guidelines which provide instructions and examples of transactions and other circumstances, which shall be considered suspicious from the ML/TF perspective.