The Policy on Prevention of Money Laundering and Terrorist Financing (PMLTF), further referred to as «Policy», outlines the unified standards of anti-money laundering and fighting financing of terrorism which should be adhered to by the whole Viridis Group. In any country where the applicable anti-money laundering laws and regulations require the Viridis Group`s companies to establish higher than average standards, those standards must be met.
Compliance with this Policy is absolutely essential for ensuring that all Viridis Group companies, regardless of location or jurisdiction, fully conform to applicable anti-money laundering legislation and regulations.
Viridis Group is committed to keeping its anti-money laundering strategies, goals and objectives up-to-date and to maintaining an effective Policy for the whole Group’s business.