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Compliance
Compliance Policies and Procedures
Compliance
Compliance Policies and Procedures
Below are the documents related to
Compliance Policies and Procedures
:
Declaration of Compliance with Criminal and Anti-Corruption Regulations by the Board of Trustees of Fundación ACS→
Download
ACS Code of Conduct
→
Download
Recipients and Projects Protocol →
Download
Criminal Compliance and Anti-Bribery Policy →
Download
Gifts and Hospitality Policy and Procedure →
Download
Compliance Policy for International Sanctions Imposed on Third Parties
→
Download
Policy and Procedure for Relations with Public Officials and Equivalent →
Download
Governing document of the Criminal Compliance and Anti-Bribery Management System →
Download
Catalogue of Prohibited Conduct and Expected Parameters of Behaviour →
Download
Fundación ACS Whistleblower Channel Operating Policy
→
Download
Code of Conduct for Business Partners →
Download
Compliance Committee Regulations →
Download
Information Security Policy
→
Download
General Data Protection Policy →
Download
Procedures AML/CFT Act →
Download
Personal Data Security Breach Management Procedure→
Download
Data Storage, Update and Erasure Procedure →
Download
Procedure for the Management of Data Protection Rights →
Download