{"id":2868,"date":"2024-08-13T13:42:20","date_gmt":"2024-08-13T19:42:20","guid":{"rendered":"https:\/\/vmsenergy.com\/?page_id=2868"},"modified":"2026-02-16T17:06:29","modified_gmt":"2026-02-16T23:06:29","slug":"politica-antilavado","status":"publish","type":"page","link":"https:\/\/vmsenergy.com\/en\/politica-antilavado\/","title":{"rendered":"INTERNAL ANTI-MONEY LAUNDERING POLICY"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"2868\" class=\"elementor elementor-2868\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-top-section elementor-element elementor-element-364d93d3 elementor-section-height-min-height elementor-section-boxed elementor-section-height-default elementor-section-items-middle\" data-id=\"364d93d3\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-5d851196\" data-id=\"5d851196\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2657d6f8 elementor-widget elementor-widget-heading\" data-id=\"2657d6f8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Internal Anti-Money Laundering Policy<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-top-section elementor-element elementor-element-ba4ec69 elementor-section-height-min-height elementor-section-boxed elementor-section-height-default elementor-section-items-middle\" data-id=\"ba4ec69\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-a129073\" data-id=\"a129073\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b9ae08b elementor-widget elementor-widget-text-editor\" data-id=\"b9ae08b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>INTERNAL ANTI-MONEY LAUNDERING POLICY<\/strong><\/p><p>At VMS Energy de M\u00e9xico we are committed to preventing and combating money laundering and terrorist financing by implementing effective measures that ensure compliance with relevant laws and regulations.<\/p><p><b>Know Your Customer (KYC)<\/b><\/p><ul><li><p><strong>Customer Identification<\/strong>: All customers must provide valid and verifiable identification documents prior to opening an account or conducting any significant transaction. Acceptable documents include passports, national IDs, and driver's licenses.<\/p><\/li><li><p><strong>Identity Verification<\/strong>: The institution will carry out verification procedures to confirm the authenticity of identification documents. Verification technologies will be used, such as document validation through government databases.<\/p><\/li><li><p><strong>Client Risk Assessment<\/strong>: Customers will be classified into risk categories (low, medium, high) based on factors such as occupation, source of funds, and geographic location. High-risk customers will be subject to closer monitoring<\/p><\/li><\/ul><p><b>Transaction Monitoring<\/b><\/p><ul><li><p><strong>Monitoring System<\/strong>: A transaction monitoring system will be implemented that will detect unusual or suspicious activities based on predefined transaction patterns.<\/p><\/li><li><p><strong>Activities Review<\/strong>: Transactions that exceed certain pre-established thresholds or show unusual patterns will be reviewed by compliance staff.<\/p><\/li><\/ul><p><b>Suspicious Activity Reports<\/b><\/p><ul><li><p><strong>Reporting Procedure<\/strong>: Employees must immediately report any suspicious activity to the institution's Compliance Officer. A Suspicious Activity Report (SAR) must be filed if it is determined that the activity could be related to money laundering or terrorist financing.<\/p><\/li><li><p><strong>Confidentiality<\/strong>: Reports and details related to suspicious activities must be treated with the utmost confidentiality.<\/p><\/li><\/ul><p><b>Training<\/b><\/p><ul><li><p><strong>Initial Training<\/strong>: All employees will receive training on anti-money laundering policies and procedures upon onboarding.<\/p><\/li><li><p><strong>Continuous Training<\/strong>: Ongoing training will be offered to keep staff up to date on the latest regulations and prevention techniques.<\/p><\/li><\/ul><p><b>Internal Policies and Procedures<\/b><\/p><ul><li><p><strong>Documentation<\/strong>: All internal procedures related to the prevention of money laundering will be documented and updated regularly.<\/p><\/li><li><p><strong>Policy Review<\/strong>: The policy will be reviewed and updated at least annually to reflect changes in legislation and best practice.<\/p><\/li><\/ul><p><b>Audit and Review<\/b><\/p><ul><li><p><strong>Internal Audits<\/strong>: Periodic internal audits will be carried out to evaluate the effectiveness of anti-money laundering policies and procedures.<\/p><\/li><li><p><strong>Corrective Actions<\/strong>: Areas of improvement identified during audits will be addressed through corrective actions.<\/p><\/li><\/ul><p><b>Compliance and Sanctions<\/b><\/p><ul><li><p><strong>Responsibility<\/strong>: All employees have the responsibility to comply with this policy and applicable anti-money laundering laws.<\/p><\/li><li><p><strong>Sanctions<\/strong>: Violations of this policy may result in disciplinary action, including termination of employment and legal action.<\/p><\/li><\/ul><p>At VMS ENERGY, we affirm that we do not use resources of unlawful origin or finance terrorism.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ead42f1 elementor-widget elementor-widget-image\" data-id=\"ead42f1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"944\" height=\"463\" src=\"https:\/\/vmsenergy.com\/wp-content\/uploads\/2026\/02\/VQD09-Politica-Antilavado-R01_firmas.jpg\" class=\"attachment-large size-large wp-image-4140\" alt=\"\" srcset=\"https:\/\/vmsenergy.com\/wp-content\/uploads\/2026\/02\/VQD09-Politica-Antilavado-R01_firmas.jpg 944w, https:\/\/vmsenergy.com\/wp-content\/uploads\/2026\/02\/VQD09-Politica-Antilavado-R01_firmas-300x147.jpg 300w, https:\/\/vmsenergy.com\/wp-content\/uploads\/2026\/02\/VQD09-Politica-Antilavado-R01_firmas-768x377.jpg 768w, https:\/\/vmsenergy.com\/wp-content\/uploads\/2026\/02\/VQD09-Politica-Antilavado-R01_firmas-18x9.jpg 18w\" sizes=\"(max-width: 944px) 100vw, 944px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Internal Anti-Money Laundering Policy INTERNAL ANTI-Money Laundering POLICY At VMS Energy de M\u00e9xico we are committed to preventing and combating money laundering and the financing of terrorism through the implementation of effective measures that ensure compliance with the relevant laws and regulations. Know Your Customer (KYC) Customer Identification: All customers must provide &#8230; <a title=\"INTERNAL ANTI-MONEY LAUNDERING POLICY\" class=\"read-more\" href=\"https:\/\/vmsenergy.com\/en\/politica-antilavado\/\" aria-label=\"Read more about INTERNAL ANTI-Money Laundering POLICY\">Read more<\/a><\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"_acf_changed":false,"_joinchat":[],"footnotes":""},"class_list":["post-2868","page","type-page","status-publish"],"acf":[],"_links":{"self":[{"href":"https:\/\/vmsenergy.com\/en\/wp-json\/wp\/v2\/pages\/2868","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/vmsenergy.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/vmsenergy.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/vmsenergy.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/vmsenergy.com\/en\/wp-json\/wp\/v2\/comments?post=2868"}],"version-history":[{"count":5,"href":"https:\/\/vmsenergy.com\/en\/wp-json\/wp\/v2\/pages\/2868\/revisions"}],"predecessor-version":[{"id":4147,"href":"https:\/\/vmsenergy.com\/en\/wp-json\/wp\/v2\/pages\/2868\/revisions\/4147"}],"wp:attachment":[{"href":"https:\/\/vmsenergy.com\/en\/wp-json\/wp\/v2\/media?parent=2868"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}