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Anti-Money Laundering

This Policy provides guidance for compliance with Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) laws. It intends to educate all Orbia employees to detect red flags for being misused for money laundering, terrorist financing or other financial crimes purposes.

Orbia will take the necessary measures not to be used in the channeling of resources from acts of corruption, money laundering or the financing of terrorism.

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