Integrity, customer due diligence

Integrity and customer due diligence are key elements of Amvest’s Compliance Program. In 2023, various policies were reviewed and updated following adjustments in internal procedures and relevant laws and regulations. Amvest maintains an internal complaints procedure as well as a confidant and an incident reporting system that is reviewed by the external auditor. Integrity is a recurring agenda item at the Management Board and Supervisory Board meetings of Amvest.

At the ARC Fund level, the RCO regularly attends the management team meetings with a minimum of one meeting per quarter and at least one Advisory Board meeting per year.

The Fund Manager maintains a transaction register, which is compliant with the IVBN guidelines. The register is used to document the ARC Fund’s property transactions in a transparent manner. All business-to-business property transactions are monitored and documented, so that they can be checked for correctness, legality, and integrity.