2.6 Money laundering

In order to protect the company’s image and ensure its protection, the company treats the subject of money laundering with the utmost responsibility.

Thus, the company’s employees must immediately notify the direct superior or management of the company if they have any suspicion related to a current or potential activity of this kind. The employees are encouraged to track possible situations that may indicate specific money laundering actions and alert the direct supervisor or the company’s management:

a) Should the company’s suppliers request its representatives to:

• Make payments to these suppliers in accounts belonging to legal entities other than those stipulated in the contract or to legal entities operating outside the country in which they operate/carry out their business;
  
  
• Agree to make payments outside the terms of the contract;
  
  
• To execute the payment stipulated in the contract to different bank accounts of these suppliers (other than those stipulated in the contract).

b) If the company’s customers:

• Make payments to the company from different bank accounts;
  
  
• Make payments to the company other than those stipulated by the contractual terms;
  
  
• Make cash payments;
  
  
• Make payments to the company on behalf of legal entities other than those stipulated in the contract;
  
  
• Make advance payments, not stipulated by the terms of the contract.

The company annually submits the statement regarding the beneficial owners to the National Office of the Trade Register (within 15 days from the approval of the annual balance sheet).