- Glencore
- Who we are
- Our policies
- Anti-Money Laundering Policy
WHO WE ARE
Anti-Money Laundering Policy
Our policies
This policy sets out our approach to ensuring that we comply with all applicable laws and regulations to prevent money laundering and appropriately manage money laundering risks.
Title | Format |
|---|---|
Anti-Money Laundering policy (ENG) | 2 MB |
Politique de lutte contre le blanchiment d’argent (FRE) | 2 MB |
Richtlinie zur Bekämpfung von Geldwäscherei (GER) | 2 MB |
Politica antiriciclaggio (ITA) | 2 MB |
Política de Combate à Lavagem de Dinheiro (POR) | 2 MB |
ПОЛИТИКА «БОРЬБА С ОТМЫВАНИЕМ ДЕНЕГ» (RUS) | 2 MB |
Política contra el blanqueo de capitales (SPA) | 2 MB |
反洗钱政策 (CHI) | 2 MB |
Ақшаның ізін жасыруға қарсы саясат (KAZ) | 2 MB |
Retningslinjer for bekjempelse av hvitvasking (NOR) | 2 MB |
Pholisi ya kgahlanong le go sepetša tšhelete ka tsela yeo e sego molaong (SEP) | 2 MB |
Pholisi e e kgatlhanong le go gweba ka madi go go seng kafa molaong (TSW) | 2 MB |