Anti-Money Laundering (AML) Policies of Clasaturomex.com.mx

Introduction

In Clasaturomex.com.mx we are committed to complying with all applicable laws and regulations in Mexico related to the prevention of money laundering and the financing of terrorism. Our company specializes in the sale and promotion of tourist packages within the national territory. To ensure the integrity of our operations and the trust of our clients, we have implemented internal policies and procedures that reinforce our commitment to legality and transparency.

Objective

The objective of our Anti-Money Laundering (AML) policy is to prevent our operations from being used for illicit activities such as money laundering or terrorist financing. This effort aligns with the regulations set forth in the Federal Law for the Prevention and Identification of Transactions Involving Illicit Funds and the provisions of the National Banking and Securities Commission (CNBV)..

Scope of Application

Our AML policy applies to all transactions conducted through our services, including the purchase and sale of tourist packages. This policy is mandatory for all our employees, executives, and collaborators, as well as for all our clients and suppliers.

Identification and Verification Procedures

To prevent money laundering, Clasaturomex conducts identification and verification procedures for our clients before completing relevant transactions. This includes collecting basic information about our clients and verifying their identity through official documents in applicable cases. Personal data collected will be handled in accordance with the Federal Law on Protection of Personal Data Held by Private Parties.

Monitoring and Detection of Unusual Transactions

Clasaturomex.com.mx implements monitoring measures to identify suspicious transactions. Any operation that does not meet reasonable expectations of volume, frequency, or usual patterns will be reviewed and, if necessary, reported to the competent authorities. If suspicious activities are detected, we reserve the right to suspend or cancel the transaction and report it in compliance with current regulations.

Training and Awareness

All Clasaturomex employees receive ongoing training in the prevention of money laundering and the financing of terrorism. This training includes identifying red flags and the appropriate procedure for reporting any suspicious activity.

Confidentiality and Data Protection

In compliance with applicable legislation, Clasaturomex guarantees the confidentiality of our clients' and users' personal information. The data obtained during the identification and verification process is adequately protected to prevent misuse.

Collaboration with Authorities

If required by competent authorities, Clasaturomex commits to cooperating at all times in investigations related to suspicious money laundering activities. Any report will be made in accordance with legal provisions and with strict respect for our clients' rights.

Modifications and Updates

Clasaturomex reserves the right to modify or update its Anti-Money Laundering policies at any time to ensure compliance with current laws and regulations. Any relevant changes will be communicated through our website or appropriate communication channels.

Contact

If you have any questions regarding our Anti-Money Laundering policy, please do not hesitate to contact us through the channels provided on our website. We are committed to ensuring a safe and transparent environment for all our clients.