PL-CUM-001
Fraud and Corruption Prevention Policy
- Version
- 1.1
- Date
Compliance and business ethics
Our commitment
3PINOS S.A.S. maintains zero tolerance for fraud and corruption.
It prevents money laundering, terrorist financing and the financing of the proliferation of weapons of mass destruction (ML/TF/PF) through due diligence and screening of all its counterparties against control lists.
3PINOS S.A.S. operates exclusively in Colombia, with counterparties domiciled in Colombia.
Operations in the United States are carried out by 3 PINOS LLC, an independent company.
Reference framework
3PINOS S.A.S. is not an obligated party under Chapter IX of the Circular Básica Jurídica (Basic Legal Circular) of the Superintendencia de Sociedades (Colombian Superintendency of Companies) and voluntarily adopts its compliance policies using that framework as a reference.
Published policies
PL-CUM-008
Control List Screening Procedure
- Version
- 1.0
- Date
Ethics channel
To report possible acts of fraud, corruption, money laundering or breaches of these policies, please write to:
Reports are received without the need to identify oneself, including from an email account that does not reveal the identity of the person reporting.
Confidentiality of the report and protection against retaliation for the person submitting it are guaranteed.
Reports may also be submitted directly to the legal representative.
Compliance officer
Mauricio Vásquez Barrera
Legal Representative
Company details
- Legal name
- 3PINOS S.A.S.
- NIT (Colombian tax identification number)
- 901.670.004
- Registered address
- Villas del Campo L.59, El Retiro, Antioquia, Colombia