{"id":948,"date":"2023-01-13T11:38:03","date_gmt":"2023-01-13T16:38:03","guid":{"rendered":"https:\/\/greenland.co\/?page_id=948"},"modified":"2025-07-01T12:21:14","modified_gmt":"2025-07-01T17:21:14","slug":"transparency-line","status":"publish","type":"page","link":"https:\/\/greenland.co\/en\/transparency-line\/","title":{"rendered":"(Espa\u00f1ol) Transparency and Ethics Management Model"},"content":{"rendered":"\t\t
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Transparency and Ethics Management Model<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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At GreenLand we promote well-being through ethics and transparency, because the best results are those we can talk about with price, satisfaction, and with the certainty of acted properly. We promote well-being is the purpose that gives us inspiration. It means doing things but always thinking about the positive impact that we can have around us, contributing to the business of our clients and suppliers, and to the advancement of society as a whole, and to the lives of our employees.<\/p>\n

Because acting properly promote well-being, at we have developed and ethics and transparency model. This consists of a Corporate Governance and Ethics Code, the Sagrilaft (Self-Monitoring and Risk Management System), and the Transparency Hotline. This program guides our actions and identifies us as an Ethical and Transparent Business Group.<\/p>\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

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Corporate Governance and Ethics Code<\/h2>
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Corporate Governance and Ethics Code<\/h3>\n
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Our Corporate Governance and Ethics Code guides us to achieve our objective of promoting well-being in an ethical and transparent manner. This includes the principles that guide our day-to-day activities in the organization and our stakeholders, in a manner consistent with our corporate strategy, good sustainability practices, and compliance with current laws. Our Code contains the principles and values that guide us, our history, the Group\u2019s organizational structure, and the way we interact with our stakeholders.<\/p> <\/div>\n\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n \t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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MLTFSMRMS <\/h2>
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MLTFSMRMS (MONEY LAUNDERING\/TERRORIST FINANCING RISK MANAGEMENT SYSTEM)<\/h4>\n
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\u00a0We implemented an MLTFSMRMS<\/strong> and a MLTFPS<\/strong> that enable us to analyze and control the integrated risk of money laundering, direct and indirect financing of domestic or international unlawful or terrorist groups, financing the proliferation of weapons of mass destruction, and any other actions that use the financial system for illegal purposes intended to cause terror, and transnational corruption and bribery.<\/p> <\/div>\n\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n \t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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Corporate Governance and Ethics Program -CGEP<\/h3>
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Corporate Governance and Ethics Program -CGEP<\/h3>\n
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The CGEP<\/strong> confirms the on-going commitment of Grupo Empresarial GreenLand to maintaining high moral and ethical principles, and includes the policy, the manuals, and procedures intended to prevent the risk of actions involving corrupt practices and transnational bribery.<\/p> <\/div>\n\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n \t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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This is how each element works\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Corporate Governance and Ethics Code<\/h2>

Our Corporate Governance and Ethics Code guides us to achieve our objective of promoting well-being in an ethical and transparent manner. This includes the principles that guide our day-to-day activities in the organization and our stakeholders, in a manner consistent with our corporate strategy, good sustainability practices, and compliance with current laws. Our Code contains the principles and values that guide us, our history, the Group\u2019s organizational structure, and the way we interact with our stakeholders.<\/p><\/p>\n <\/div>\n <\/div>\n <\/div>\n \n

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MLTFSMRMS (MONEY LAUNDERING\/TERRORIST FINANCING RISK MANAGEMENT SYSTEM)<\/h2>

We implemented an MLTFSMRMS<\/strong> and a MLTFPS<\/strong> that enable us to analyze and control the integrated risk of money laundering, direct and indirect financing of domestic or international unlawful or terrorist groups, financing the proliferation of weapons of mass destruction, and any other actions that use the financial system for illegal purposes intended to cause terror, and transnational corruption and bribery<\/p><\/p>\n <\/div>\n <\/div>\n <\/div>\n \n

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Corporate Governance and Ethics Program -CGEP<\/h2>

The CGEP<\/strong> confirms the on-going commitment of Grupo Empresarial GreenLand to maintaining high moral and ethical principles, and includes the policy, the manuals, and procedures intended to prevent the risk of actions involving corrupt practices and transnational bribery.<\/p><\/p>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n