PTEE is the Transparency and Business Ethics program
and must be implemented by all companies supervised by the Superintendence of Companies and managed by the
Compliance officer.
Regulatory framework
External Circular 100-000011 of 2021
External Circular No. 100-000003 of July 26, 2016
How do we support companies ?
Implementation, design and adjustment of the PTEE system.
We have a platform to consult counterparties in public sources of information.
