Marsam Refinadora operates with high standards of internal controls and its corporate governance is focused on preventing money laundering, combating the financing of international terrorism and controlling the supply chain, in order to do its best to ensure that the precious metals that are the object of its provision of services come from conflict-free areas and are produced in accordance with environmental restrictions and free from human rights abuses and do not have evidence of being the object of illicit activities of any nature.

The actions of Marsam Refinadora, or the attitudes of its employees, are not allowed to directly or indirectly contribute to the financing of war conflicts, money laundering or financing of international terrorism.

Marsam Refinadora has a continuous training plan for its employees, cooperation actions with its customers and service providers and maintains internal Compliance procedures focused on getting to know its customers and employees, in order to avoid situations that could constitute money laundering or any other illicit activity and monitor the supply chain of its customers and the good origin of the precious metals that are the object of its provision of services.

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