Prevention of money laundering and terrorist financing
We are firmly committed and actively work to prevent money laundering and terrorist financing. As subjects bound by regulation in this regard, based on some of the activities we carry out, we have developed a control model that allows compliance with current regulation.
We have enabled a specific channel (sacyr.prevencionbc@sacyr.com) to report any possible violation of Anti-money laundering and terrorist financing regulations and/or the internal policies and procedures implemented by te Sacyr Group. This channel also serves to address queries on the matter.
To report a potential violation of Anti-money laundering and terrorist financing regulations, or the internal policies and procedures, please complete the following form.