In order to protect Affinor bvand its employees at all times against violations of national and international law, a strict Acceptance Policy of all its clients and suppliers (Due diligence and Compliance) is required. All our suppliers and clients will be accurately examined and assessed in the current legislative framework. These procedures will consistently be examined and evaluated by our Head of Compliance.
All employees of Affinor bv will strictly follow the procedure, as described above and below, in order to thoroughly examine the identity of the client and the origin of the products that were offered.
Prior to each purchase or sale by Affinor bv, all new clients and suppliers are obliged to read, fill in and sign following documents and approvals, after which a check-up by our Head of Compliance will follow.
All clients, purchases and sales are subject to the Acceptance Policy of Affinor bv.