SVI POLICIES
SUN VALLEY COMPLIANCE POLICIES – RELEASE
Committed to the prevention and control of Money Laundering and Financing of Terrorism, Sun Valley Industries LLC seeks with this legal andethical commitment, to translate, declare and communicate its responsibility in harmony with the behavior of each person who works in it, which are framed within the principles and institutional values in order to establish a basis of trust, transparency, responsibility and integrity in all the company acts, which represent a reaffirmation of the reciprocal moral commitment between us and of us with all our interests groups with which we maintain commercial relations, in order to guarantee the commitmentto the prevention and control of Money Laundering and Financing of Terrorism.
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Sun Valley Industries LLC informs the compliance with international standards for the prevention of the risk of money laundering and financing of terrorism and observe all the international rulings of the Patriot Act of the United States, the Financial Action Task Force (FATF), the United Nations (UN) as the international standards established by the International Accounting Standards Board (IASB), in which the general provisions for the prevention of the risk of Money Laundering and Financing of Terrorism are dictated.
Sun Valley Industries LLC, as part of its organizational culture, has implemented the Self-Control and Risk Management System for Money Laundering and Financing of Terrorism, which serves as a guide for the normal development of the activities of all officers and personnel at the service of the company. The aforementioned Management System aims to prevent, detect and report operations related to Money Laundering and Financing of Terrorism.
As part of the dynamics of our Self-Control and Management System for the prevention of the Risk of Money Laundering and Financing of Terrorism, the controls in the processes are continually verified, for the adequate knowledgeof the natural or legal people that aspires to be shareholders, employees, suppliers, contractors and customers as well as their products and operations, thus ensuring, preventing that money coming from illicit activities has the appearance of legality bybeing channeled through our company, as weill avoiding the marketing of precious metals that may have an illegal origin and traceability or that is used to carry out activities such as Money Laundering or Financing of Terrorism.
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For Sun Valley Industries LLC, the ethical principles are preceded to the achievement of commercial goals and, being an organization oriented to apply the rules and procedures established internationally for the prevention of money laundering and financing of terrorism, NO relationship will be established with natural people or legal entities that have or have had any link with illicit operations or activities according to the reports published by any international restrictive list or that reports after a due diligence made by Sun Valley Industries LLC, solid and relevant evidence that may support an investigation and judgment of cases about Money Laundering and Financing of Terrorism.
Any questions or concerns about our principles, please contact: jeff@sunvalleyinv.com