Sucroal S.A. committed to guarantee compliance with the different programs regarding money laundering prevention, terrorist financing, anti-corruption and the protection of personal data that rest in its databases, created the Compliance Group, to protecting the reputation and credibility of the Organization.
Contact details of the Compliance Group are:
Phone: (57) (2) 4310500 Ext. 703
Address: Recta Cali-Palmira km 18 Vereda La Herradura
Sucroal has the following policies and manuals applicable to its suppliers and customers, establishing corporate standards that promote compliance with good operational and control practices, in order to protect the reputation and credibility of the Company:
Laundering Asset Risk Management And Terrorism Financing System (SARLAFT)
The Policy for the Prevention and Control of the Laundering Asset Risk Management And Terrorism Financing is strictly enforced by all third parties who wish to have commercial relations with the company. To resolve any concerns or requirements, write to the email firstname.lastname@example.org.
Internal Policies for the Processing of Personal Data Compliance (Habeas Data)
Sucroal has an Internal Policies Manual for the Management of Personal Data, which is strictly enforced by all third parties who wish to have business relationships with the Company.
We invite you to learn more about our policy in the Personal Data Manual
Anti-bribery Law Compliance Policy
The Company, aware of the need to conduct operations in a responsible, transparent, ethical manner and in its position of zero tolerance against any conduct that may be considered in any way corrupt, counts with a policy of anticorruption and prevention of transnational bribery, of strict compliance by all our stakeholders.
Learn about our policy in the Anti-Corruption and Prevention of Transnational Bribery Manual
Supplier’s Gifts and Courtesies Policy
We know that the exchange of courtesies and gifts is common in the business universe. However, we believe that this practice should be carried out carefully so that it does not influence or appear to influence business decisions, generating undue advantages.
Get to know our guidelines in the following link