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 ConductDownload
  • 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 PartiesDownload
  • 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 PolicyDownload
  • 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