Business Partners Integrity Assessment Policy

1 OBJECTIVE 1.1 Scope 1.2 Changes Made 2 DEFINITIONS, TERMINOLOGY AND ACRONYMS 3 TITLE 3.1 EVALUATION   3.1.1 Critical Categories (Applicable to Brazil) 3.2 DDI FOR NON-SANCTIONED ENTITIES IN SANCTIONED COUNTRIES 3.3 DDI CLASSIFICATION 3.3.1 High Risk 3.4 INTEGRITY DUE DILIGENCE QUESTIONNAIRE 3.5 DEADLINE 4 RESPONSIBILITIES, EXCEPTIONALITIES AND GENERAL PROVISIONS 5 REFERENCES 1 OBJECTIVE Establish […]

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Business Partners Integrity Assessment Policy

1 OBJECTIVE 1.1 Scope 1.2 Changes Made 2 DEFINITIONS, TERMINOLOGY AND ACRONYMS 3 TITLE 3.1 EVALUATION 3.1.1 Critical Categories (Applicable to Brazil) 3.2 DDI FOR NON-SANCTIONED ENTITIES IN SANCTIONED COUNTRIES 3.3 DDI CLASSIFICATION 3.3.1 High Risk 3.4 INTEGRITY DUE DILIGENCE QUESTIONNAIRE 3.5 DEADLINE 4 RESPONSIBILITIES, EXCEPTIONALITIES AND GENERAL PROVISIONS 5 REFERENCES 1 OBJECTIVE Establish general […]

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Money Laundering Prevention Policy

1 OBJECTIVE 1.1 Scope 1.2 Changes Made 2 DEFINITIONS, TERMINOLOGY AND ACRONYMS 3 TITLE 3.1 Guidelines   3.1.1 Obligations 3.1.2 Warning Signs 3.1.3 Non-compliance 4 RESPONSIBILITIES, EXCEPTIONALITIES AND GENERAL PROVISIONS 5 REFERENCES 1 OBJECTIVE This procedure aims to establish guidelines to prevent, combat and prohibit any activity related to money laundering. 1.1 Scope Applies to […]

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Donations and Sponsorship Policy

1 OBJECTIVE 1.1 Scope 1.2 Changes Made 2 DEFINITIONS, TERMINOLOGY AND ACRONYMS 3 TITLE 3.1 BASIC PRINCIPLES 3.2 SELECTION OF SPONSORSHIP OR DONATION PROPOSALS 3.2.1 Donation Request 3.2.2 Sponsorship Request 3.3 GRANTING SPONSORSHIP WITH OR WITHOUT INCENTIVES 3.3.1 Sponsorship Proposal with Incentives 3.3.2 Sponsorship Proposal without Incentives 3.4 GRANTING SPONSORSHIP WITH OR WITHOUT INCENTIVES 3.4.1 […]

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Amaggi Human Rights Policy

Introduction2. Objective3. Definitions, Terminology and Acronyms4. AMAGGI Commitments5. Salient Risks to Human Rights6. Human Rights Due Diligence (HRDD)7. Grievance and redress mechanisms8. Communication and Stakeholder Engagement9. Sector Initiatives10. Responsibilities, Exceptionalities and General Provisions11. References 1. INTRODUCTION AMAGGI believes that the search for sustainable development is one of society’s biggest challenges andone of the most important […]

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