We are committed to maintaining high ethical standards and transparency in all our operations and business relationships, in strict compliance with the LAFT law, the Anti-Money Laundering Law and the Financial Investigation Unit’s Instructions for the Prevention, Detection and Control of Money Laundering, Financing of Terrorism and Financing of the Proliferation of Weapons of Mass Destruction.

As part of this commitment, we also request legal documents for due diligence, ensuring transparency in our business relationships and preventing illicit activities.

At Ternova, we work with
the best suppliers in the region.

Committed to ethics and transparency

Strictly complying with applicable laws and regulations

Adhering to the provisions of the Anti-Money Laundering Law

Committed to ethics and transparency

Strictly complying with applicable laws and regulations.

Adhering to the provisions of the Anti-Money Laundering Law.

Providing legal documents for due diligence.

Being transparent in the business relationship.

Providing legal documents for due diligence

Being transparent in the business relationship

Processing of Payments

If you are already a supplier, please consider the Voucher and Payment process. This will ensure that you carry out the process correctly and resolve any doubts you may have.

Click here!

Report or Denounce Here

Ternova offers its stakeholders the official TERNOVA INTEGRITY channel for reporting irregularities or violations of the code of ethics for suppliers:
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File your Report