This is how it was proposed in the resolution project that the entity published and which seems to be one of the last actions of the outgoing President of Coljuegos Cesar Valencia.
While the position is being created, the President of the Company (Coljuegos) can assign such activities to an official worker at the management level or hire a highly qualified natural or legal person for these purposes, the aforementioned document reads.
According to the project, it is intended to: "Designate the functions of Compliance Officer to the public servant whose position is legally created in the personnel plant, who will assume with absolute independence to manage the activities that allow the Company to timely comply with the guidelines issued by the competent authorities against the systems, policies and procedures regarding the prevention of Money Laundering (ML), Financing of Terrorism (FT) and the Financing of the Proliferation of Weapons of Mass Destruction (FPADM) - LA/FT/FPADM) "
