ATENCIÓN AL CIUDADANO | Información de interés | Programa de cumplimiento

Compliance Program



China Communications Construction Company Limited (CCCC), China Harbour Engineering Company Limited (CHEC) and its subsidiaries and related companies including METRO LINEA 1 S.A.S. (“ML1”), have legally implemented a compliance program (“Compliance Program”) that complies with the best standards of international compliance and ethical practices.


The CCCC Compliance Program is properly designed and implemented to determine and mitigate any compliance risks that CCCC and its subsidiaries or related companies including ML1, face day by day in the execution of their activities. This program includes within its scope, among others, the implementation of existing policies, processes, practices and other actions that act to minimize the risk of Money Laundering and Terrorist Financing (ML/FT) in the operations, businesses or contracts carried out by CCCC and its subsidiaries and related companies including ML1.


ML1 as a subsidiary of CHEC and related company of CCCC, implemented a Compliance Program based on the guidelines of the CCCC Compliance Program and in accordance with the requirements, standards, terms and conditions of Multilateral Banks, i.e. the World Bank, the Inter-American Development Bank and the European Investment Bank; as well as with the Concession Contract No. 163 of 2019 executed with Empresa Metro de Bogotá S.A.


This program is a set of policies and procedures that seek to identify and prevent risks associated with Prohibited Practices, corruption, bribery, Money Laundering and Terrorist Financing and aims to encourage and create a culture of transparency and business ethics within the framework of responsible business practices.


This Compliance Program was prepared with the legal support of international and national expert compliance law firms, namely Norton Rose Fulbright and Brigard Urrutia.


ML1's Compliance Program is mandatory for all ML1 personnel, contractors and subcontractors, who must fully comply with all obligations and duties outlined in each of the policies and procedures.


ML1 has established an Integrity Line for reporting suspicions or acts related to Prohibited Practices, corruption, bribery, Money Laundering and Terrorist Financing through the following channels:


08/24/2021

RMA-CM-CO-1 Código de ética
RMA-GM-MA-1 Manual de gobierno corporativo V 2.0
RMA-CM-PR-4 Procedimiento para el Reporte y Manejo de Conflcitos de Interés
RMA-CM-PO-8 Política de Tratamiento de Datos Personales
RMA-CM-PO-6 Política de Retención Documental
RMA-CM-PO-5 Política de Reembolso y Efectivo
RMA-CM-PO-4 Política Contra el FT y FPADM
RMA-CM-PO-2 Política de Viajes y Entretenimientos
RMA-CM-PO-3 Política de patrocinios & contribuciones políticas
RMA-CM-PO-1 Política anticorrupción y prácticas prohibidas
RMA-CM-PR-1 Procedimiento de examen y reporte de actividades sospechosas
RMA-CM-PR-3 Procedimiento para la Gestión de Lincencias y Permisos