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Anti-Money Laundering

All CABB Group employees commit to complying strictly with the prevailing anti-money laundering regulations. Money laundering is any activity that conceals or obscures the criminal origin of money or assets. In particular, this includes accepting money originating from illegal or suspicious transactions.

We apply all necessary measures to ensure that the CABB Group enters into business relationships exclusively with companies of good repute, for example, by obtaining precise knowledge about the parties with whom business is conducted.

We comply scrupulously with the requirements governing the documentation and accounting of financial transactions. All payments must comply with tax laws as well as anti-money laundering and anticorruption regulations. Payments to or by the CABB Group in cash are forbidden, except where the sums involved are negligible.