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AML (Anti Money Laundering) Policy

L’ORFEBRE, S.A. has developed a policy on the prevention of money laundering and terrorism financing.
The scope of this policy covers all activities conducted by the company and all its members and employees.

L’ORFEBRE, S.A. collaborates closely with the FIU (Unit Financial Intelligence of Andorra), which is the body that has the mission to promote and coordinate prevention measures addressed to Financing of Terrorism (Law 20/2013 of 10/10/2013, Law for the Criminal Cooperation and International Anti-money or securities laundering, arising from international crime and against terrorist financing) and (Law 18/2013 of 31/10/2013 Modification of the Criminal Code) (www.uif.ad)