SACE is strongly committed to preventing and countering corruption in all areas of its own operations. As a practical fulfilment of this commitment, SACE has equipped itself with suitable business structures within its own system of corporate governance aimed at countering and preventing the risk of illicit actions and has adopted an organisational, management, and monitoring model that is compliant with the provisions of Legislative Decree 231/2001, as well as a Code of Conduct containing the whole set of ethical principles and values that all employees are expected to uphold. Moreover, SACE undertakes specific know your customer control activities with respect to counterparties directly or indirectly involved in transactions. Thus, we require specific declarations and commitments and perform a careful due diligence to mitigate potential corruption risks.
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