KYC / AML
Compliance
A framework aligned with international standards
Compliance is an integral part of mining infrastructure operations.
KYC and AML procedures are designed to ensure a compliant, secure operational environment aligned with applicable regulatory requirements.
This approach helps guarantee the legitimacy of operations and the reliability of relationships with clients and partners.
Why KYC / AML
procedures ?
Know Your Customer and Anti-Money Laundering procedures are implemented to prevent operational, legal, and reputational risks.
They allow verification of client identity, understanding of project nature, and confirmation that operations comply with applicable legal frameworks.
A proportionate
approach
Compliance requirements are adapted to the client’s profile and the nature of the project.
The objective is not to impose unnecessary constraints, but to ensure a clear and responsible framework.
Requested information is strictly limited to what is necessary to meet applicable obligations.
Data and
confidentiality
Information collected as part of KYC and AML procedures is handled confidentially.
Access to data is restricted and controlled, and its use is limited to compliance purposes only.
Data protection is an integral part of internal processes.
Compliance and
professional relationships
Adherence to KYC and AML procedures enables the establishment of sustainable and transparent professional relationships.
It contributes to infrastructure stability and the overall credibility of operations.
This discipline forms an essential foundation for responsible mining operations.
A clear framework
from the outset
Compliance requirements are presented from the very first interactions.
Clients are given full visibility into the steps involved and the documents required.
No procedure is initiated without prior information.