We are
transparent
in our management
and we have
responsible corporate
governance
Preventing
and combating
Money
laundering
-
Globalisation first and then the digitalisation of the economy highlighted the need for all actors to get involved and join in the prevention and fight against money laundering that not only causes serious damage to States and economic actors, but, in many cases, They are also used to finance illicit activities such as terrorism, organized crime or drug trafficking.
Faced with this situation, from LOMISA ENERGY, S.L. we could not fail to join not only the legal requirements contained, among others, in Law 10/2010, of 28 April, on the prevention of money laundering and terrorist financing (LPBC), but also to the recommendations of the Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offences (SEPBLAC) or the Financial Action Task Force (FATF in its acronym in English).
Committed
to the law
in force through
clear objectives
-
Set the control mechanisms required to Optimal monitoring of the activity
Risk assessment prior to the start of any activity.
Ensure the total conformity of the corporate operations with the highest AML requirements
Contribute to the detection of and internal reporting of any operation suspect.
Information & transparency of the measures taken and Communications made to the competent authorities.
Define roles, obligations and Responsibilities of the different departments
Establish communication protocols with the competent authorities in the matter.
Control & Detection Individualized for increased efficiency and speed in the face of any irregularity.