Regulatory compliance describes the goal that the organization aspires to achieve in her efforts to ensure that Insure ATM is aware of and takes steps to comply with relevant laws, policies, and regulations. 

Due to the increasing number of regulations and need for operational transparency, this subject needs adquate attention. We are increasingly adopting the use of harmonized sets of compliance controls.

ACHIEVING OUR GOALS THE RIGHT WAY

Our code provides an overview of specific areas of focus to our business partners about the commitment to doing the right thing. And when and to whom does the business code apply. 
We value collaboration and engage in proper transactions with ATM partners around the world:
• We only work with suppliers, customers and other third parties who operate ethically.
• All business relations are expected to exhibit high ethical standards and to support sustainable business practices and respect human rights.

More specific areas of focus in the code of business are: Anti-corruption, KYC (Know Your Customer), Global trade - import and export, Financial data and Data privacy.

Prohibited dealings with sanctioned parties and countries. Our business partners are committed with all trade sanctions and embargoes imposed by the Council of the European Union or any other jurisdiction in the world in which we do business. Our business relations are also committed to properly document all products, materials and technology imported or exported and to ensure compliance with customs and import/export laws and regulations. 

Insure ATM diligently follows the international trade laws.