Plastipack S.A.

SAGRILAFT Policy

Self-Control and Integral Risk Management System for ML/TF/WMDPF

Commitment Against Money Laundering

PLASTIPACK S.A. has implemented the Self-Control and Integral Risk Management System for Money Laundering, Terrorism Financing, and Financing of the Proliferation of Weapons of Mass Destruction (SAGRILAFT), in compliance with the Basic Legal Circular of the Superintendencia de Sociedades of Colombia.

This system establishes the control, prevention, and risk management mechanisms related to illicit activities, ensuring that all our commercial operations are conducted within the current legal framework.

1

Know Your Customer

Due diligence procedures to know and verify the identity of our customers and suppliers.

2

Transaction Monitoring

Continuous monitoring of commercial transactions to detect unusual or suspicious operations.

3

Staff Training

Ongoing training for all employees in the prevention of money laundering and terrorism financing.

4

Suspicious Activity Reporting

Internal and external channels for timely reporting of operations that generate alerts.

5

Audit and Control

Periodic reviews of the system to ensure its effectiveness and updating in accordance with regulations.

For more information about our SAGRILAFT Policy, contact us at [email protected]