Page 15 - Code of ethics and conduct
P. 15
Prevention of recycling,
stolen and re-use
SERECO SRL carries out its activities in full compliance with the current anti-money laundering
legislation and the provisions issued by the competent Authorities, and for this purpose
undertakes to refuse to carry out suspicious transactions in terms of fairness and transparency.
SERECO SRL initiates relationships with public administrations,
suppliers, partners, collaborators and consultants, only after
verification of the information available concerning their
respectability and the legitimacy of their activity, so as to
avoid any involvement in suitable operations, even potentially,
to encourage the laundering of money coming from illegal or
criminal activities, and acting in full compliance with internal
control procedures and anti-money laundering legislation.