Certification & Verification
Regulators. GFF’s activities are overseen by regulators in the five markets where it operates: U.S., Honduras, Guatemala, Nicaragua and Panama.
Third-party Organizations:
- Fitch Ratings
- Global Reporting Initiative (GRI), which verifies Ficohsa adheres to the GRI principles
- Kroll, which conducts an independent anti-money laundering (AML) audit of Ficohsa’s policies and procedures
- Deloitte & Touche, S. de R.L.