{"id":91,"date":"2026-03-31T21:58:12","date_gmt":"2026-03-31T21:58:12","guid":{"rendered":"http:\/\/meprecol.local\/?page_id=91"},"modified":"2026-07-25T03:19:37","modified_gmt":"2026-07-25T03:19:37","slug":"aspectos-de-control","status":"publish","type":"page","link":"https:\/\/meprecol.com\/en\/aspectos-de-control\/","title":{"rendered":"Control Features"},"content":{"rendered":"
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COMMITMENT TO TRANSPARENCY AND RISK MANAGEMENT<\/h2>\t\t\t\t<\/div>\n\t\t\t\t
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En C.I. MEPRECOL S.A.S, estamos comprometidos con la prevenci\u00f3n del Lavado de Activos, la Financiaci\u00f3n del Terrorismo y la Financiaci\u00f3n de la Proliferaci\u00f3n de Armas de Destrucci\u00f3n Masiva (LA\/FT\/FPADM).
We have implemented a Self-Control and Risk Management System (SAGRILAFT), tailored to our organizational structure and supported by advanced human and technological resources. This system complies with national regulations and the highest international standards for the prevention, detection, control, and mitigation of risks.
Our SAGRILAFT Manual defines the roles, policies, and procedures that guide our daily operations, ensuring transparency, security, and reliability. Its purpose is to prevent the company from being used for illicit activities and to identify and report any suspicious transactions or activities.
In addition, we have implemented the Business Transparency and Ethics Program (PTEE), which establishes clear guidelines for preventing, detecting, mitigating, and reporting acts of corruption and transnational bribery. This program reinforces our commitment to an ethical and responsible corporate culture.
Before entering into any contractual or business relationship, we conduct a rigorous and standardized Due Diligence process that enables us to thoroughly understand our counterparties, assess potential risks, and make informed decisions. This is an ongoing process of verification and information updates, particularly critical in our precious metals trading activities.
At C.I. MEPRECOL S.A., we operate responsibly, fulfilling our role in building a transparent, secure, and fully compliant business environment.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t

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Supplier Due Diligence Process<\/h2>\t\t\t\t<\/div>\n\t\t\t\t
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Chapter X of the Legal Basic Circular issued by the Colombian Superintendence of Companies (Circular 100-006 of 2016) establishes that companies in the real sector must implement a Due Diligence process. This process includes a series of activities that must be carried out, among them the supplier due diligence and verification process.<\/p><\/div>

De igual manera, diferentes organismos internacionales establecen est\u00e1ndares generales para el proceso de conocimiento del proveedor de metales preciosos, es por esto que C.I. MEPRECOL S.A.S. lleva a cabo una serie de procedimientos para conocer a sus proveedores al momento de su vinculaci\u00f3n, con el prop\u00f3sito de prevenir, velar por la seguridad y confiabilidad de las operaciones comerciales que se realicen.<\/div>
Through this process, our company not only seeks to comply with legal requirements and recommendations but also aims to establish its suppliers as strategic partners in the commercialization of precious metals, ensuring that transparency remains the guiding principle of all activities within our industry.<\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t
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Definition of Due Diligence<\/h2>\t\t\t\t<\/div>\n\t\t\t\t
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C.I. MEPRECOL S.A.S ejecuta de manera continua, proactiva y reactiva un proceso de Debida Diligencia, a trav\u00e9s del cual buscamos garantizar el respeto del derecho internacional y cumplir con las leyes colombianas que regulan la Prevenci\u00f3n del Lavado de Activos, Financiaci\u00f3n del terrorismo y el comercio il\u00edcito de minerales.<\/div>
As a risk-based process, Due Diligence involves taking measures to identify, assess, and address actual or potential risks in order to prevent and mitigate any adverse impacts that may arise from precious metals trading activities.<\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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COMPROMISO CON LA TRANSPARENCIA Y LA GESTI\u00d3N DEL RIESGO En C.I. MEPRECOL S.A.S, estamos comprometidos con la prevenci\u00f3n del Lavado […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"site-sidebar-layout":"no-sidebar","site-content-layout":"","ast-site-content-layout":"full-width-container","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"disabled","ast-main-header-display":"disabled","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"disabled","site-post-title":"","ast-breadcrumbs-content":"disabled","ast-featured-img":"disabled","footer-sml-layout":"disabled","ast-disable-related-posts":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"class_list":["post-91","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/meprecol.com\/en\/wp-json\/wp\/v2\/pages\/91","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/meprecol.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/meprecol.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/meprecol.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/meprecol.com\/en\/wp-json\/wp\/v2\/comments?post=91"}],"version-history":[{"count":13,"href":"https:\/\/meprecol.com\/en\/wp-json\/wp\/v2\/pages\/91\/revisions"}],"predecessor-version":[{"id":409,"href":"https:\/\/meprecol.com\/en\/wp-json\/wp\/v2\/pages\/91\/revisions\/409"}],"wp:attachment":[{"href":"https:\/\/meprecol.com\/en\/wp-json\/wp\/v2\/media?parent=91"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}