Money laundering

The company is aware that corruption and fraud stymie economic development, weaken democracy and undermine social justice and the rule of law, causing serious damage to the economy and society. Aena contributes with actively participation in the challenge of fighting corruption and fraud in all areas of activity and has approved an anti-corruption and fraud policy, which complements Aena’s Code of Conduct and General Regulatory Compliance Policy. See more: 

• Corporate policies

Aena is committed to and strictly abides by anti-money laundering and counter-terrorist financing laws and regulations. Employees and officers shall avoid any type of transaction, agreement or commercial or business relationship in which it is known or reasonably suspected that money laundering is taking place by conducting their relationships with suppliers and customers diligently. Aena is committed to implementing a compliance system with customer identification procedures in order to comply with anti-money laundering regulations.