Money Laundering

Money laundering is the attempt to turn the proceeds of criminal activity into legitimate funds by obscuring their real origin. ARVOS is committed to conducting its business in an ethical and socially responsible manner.  This includes taking active steps to prevent financial crime and ensure that ARVOS employees and ARVOS business partners are not involved in any form of active or passive money laundering. For an overview of the requirements related to clean financial transactions, read ARVOS’ Anti-Money Laundering Policy. 

 

Downloads

Anti Money Laundering Policy, August 2015 (EN)

Download

Anti Money Laundering Policy, August 2015 (DE)

Download