COMPLIANCE

Since its inception, Cambios Yrendague SA, has been firmly committed to policies and procedures to prevent any possibility of the company being used for criminal purposes, contributing to the efforts of regulators in the application of our laws. The Compliance Department is responsible for ensuring that these guidelines are issued to comply with current legislation and avoid any negative exposure that could damage the company’s image or reputation. The cooperation of all officials who are fully aware of the effectiveness of the prevention system is essential for such an outcome to be possible.

The company has a manual on the prevention of Money Laundering and the financing of terrorism, as well as the Manuals on Procedures and Function, and a Code of Ethics and Conduct, which contribute mainly to compliance with current regulations.

Utils links

• www.seprelad.gov.py
• www.bcp.gov.py
• www.aduana.gov.py
• www.ministeriopublico.gov.py
• www.hacienda.gov.py