This statement outlines the actions Argentex LLP has taken to understand all potential modern slavery risks related to its business, in accordance with Section 54 of the UK Modern Slavery Act (2015).
As part of the financial services industry, Argentex recognises its responsibility to take a robust approach to slavery and human trafficking. Argentex is committed to preventing slavery and human trafficking both in its corporate activities and its supply chain, expecting the same high standards from all contractors, suppliers and business partners.
Argentex LLP is a UK based company that provides foreign exchange services and is Authorised and Regulated by the Financial Conduct Authority (FCA) for the provision of investment services and as an Authorised Electronic Money Institution. Argentex LLP has fewer than 50 employees in the UK, and an office in Amsterdam with fewer than 10 employees.
Organisational policies and approach
Argentex LLP operates of number of policies to ensure a transparent and ethical approach to in conducting its business. These include:
Argentex will review all internal policies regularly and at least on an annual basis, to ensure the continued effectiveness and improvement of the way in which it conducts its business.
This statement has been approved by the Executive Committee of Argentex LLP and is made in accordance with section 54 of the Modern Slavery Act (2015), for the financial year ending 31st March 2018.