Internal ordinance no. 3/12/2022 dated December 01, 2022 of the President of the Management Board of Buglo Play Sp. z o.o. seated in Koszalin on the introduction of the Procedure for Prevention of Money Laundering and Code of Business Conduct
§1
Whereas:
Buglo Play Sp. z o.o. (hereinafter referred to as the "Company") is committed to conducting its business in an ethical and lawful manner. The Company requires all of its directors, managerial staff members and employees to act with integrity at all times and to comply with all applicable anti-money laundering laws in all jurisdictions in which the Company operates and/or which may affect its operations (including Israel, the United States, the European Union, the United Kingdom and Canada).
The Company will adhere to the highest regulatory standards applicable worldwide and in the countries in which it operates, and will require employees to act in accordance with these standards in order to prevent the practice of money laundering.
the procedure concerning prevention of money laundering and financing terrorism, which is annexed to this Ordinance, is hereby introduced.
Whereas:
The Company's reputation depends on the moral, ethical and lawful conduct of all employees and associates,
a Code of Business Conduct containing standards of conduct applicable to all employees and associates of the Company, constituting an annex to this Ordinance, is hereby introduced.
§2
Directors and heads of organizational cells are obliged to communicate to subordinate employees the rules arising from the documents indicated in this ordinance.
§3
The Money Laundering and Terrorist Financing Prevention Team consisting of Ms. Ewa Sukiennik ( Team Chair) and Ms. Karolina Grabowska is hereby appointed.
§4
The internal ordinance shall enter into force on December 01, 2022.
For the information and use of the following:
1. Management Board of the Company
2. Directors/heads of organizational cells
3. Team members
4. a/a
Documents to download
- Procedure for Prevention of Money Laundering and Code of Business Conduct