Caja Rural de Asturias
Compliance

Caja Rural de Asturias
Caja Rural de Asturias, S.C.C., financial institution duly incorporated and domiciled in Spain and its consolidated group is committed to strict compliance with all rules, national and international prevention of money laundering and terrorist financing.
This commitment entails the implementation of written policies and procedures established in compliance with both Spanish law, as international rules that apply within the country, being supervised, both the establishment and enforcement, by the Executive Service of the Commission for Prevention of Money Laundering (SEPBLAC).
These policies and procedures to prevent money laundering are intended not to use the structure of the institution for carrying out activities that could be related to money laundering.
The main obligations under these policies and procedures include:
All policies and procedures on the prevention of money laundering are implemented by the Caja Rural de Asturias, S.C.C. and his group are updated in accordance with the provisions of the legislation in force at all times.
Finally, remark that all the institutional, financial and economic Caja Rural de Asturias, S.C.C., as well as on their shareholders, members of the Board of Directors and business lines, can be obtained through the website: www.cajaruraldeasturias.com