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COMMUNICATION INFORMATION
Select the reason: choose the one that best corresponds with your communication
ANTI- MONEY LAUNDERING
BREACH OFANTI-MONEY LAUNDERING AND COUTER TERRORISM FINANCING LEGISLATION (AMLCFT)
Our entity is compelled to comply with Law 10/2010 on AMLCFT and you believe that we are not complying with AMLCFTregulations correctly.
OTHER REGULATION
NON-COMPLIANCE WITH OTHER REGULATIONS, BREACH OF THE CODE OF ETHICS OR OTHER NEGLIGENT CONDUCT
Select this option if you believe that an act is being committed in our organisation that may constitute a breach, a criminal offence or a violation of the Code of Ethics.
You may also choose this option if you want to CONSULT about how applies of our Code of Ethics.
CONSULTATION
If you want to know more about our Ethical Code, you have doubts about how to interpret it or need us to help you apply it correctly to a specific situation in which another person can be found, send us your query. You can also use this route if these doubts arise regarding other Policies and Internal Norms.
PERSONAL DATA
Please note that if you select this option we will not be able to contact you to inform you of the status of your communication or to request additional information, if necessary.
In the future, to check the status of your communication, you must enter the COMMUNICATION TRACKING section and enter the access code that will be provided in the last step.
Remember, if you want to exercise the rights of access, rectification, deletion, etc., THE COMMUNICATION CANNOT BE ANONYMOUS because it is essential to identify the interested party in order to unequivocally assign the requested rights.
SENDING COMMUNICATION
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