At Unicâmbio, compliance is not merely a legal obligation — it is a cornerstone of our organisational culture. We commit to fully complying with national and international regulations governing the financial sector, with particular emphasis on preventing money laundering and terrorist financing.
Our Compliance Policy establishes principles and procedures that ensure:
These guidelines apply to all employees and entities within the Unicâmbio Group, ensuring conduct aligned with the highest standards of integrity.
The Compliance Policy is approved by the Board of Directors and periodically reviewed to ensure its effectiveness and alignment with evolving legal requirements. It is publicly available, reinforcing our commitment to transparency and institutional responsibility.
Unicâmbio’s operations are based on principles of ethics, transparency, and responsibility. To ensure integrity and regulatory compliance, we provide the following guiding documents:
Unicâmbio recommends consulting credible and updated sources to deepen knowledge on financial literacy, fraud prevention, and regulation.