As a leading European multi-utility company, EPH is dedicated to transforming infrastructure for a sustainable future. EPH is a key player in Europe's transition to a net-zero future, delivering reliable and sustainable energy.

Our approach covers the entire energy value chain and serves key markets such as Germany, the United Kingdom, Ireland, France, Switzerland, the Netherlands, Italy, Slovakia and the Czech Republic. This includes activities from power and heat generation and distribution to innovative gas transmission and storage.

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EP NL Anti-Financial Crime Policy 

The purpose of the Anti-Financial Crime Policy is to prevent EP NL, our employees and our business partners from being exposed to financial crime covering money laundering and terrorist financing. This involves identifying the potential areas where financial crime may occur and strengthening procedures to minimize the risk, as well as complying with all legal and regulatory requirements. EP NL does not have business relationships with business partners who are known to be in violation of the principles underlying the Policy. EP NL believes that it is of utmost importance to combat financial crime and is committed to take all necessary steps to prevent such activities. EP NL’s golden rule is that it would rather lose a particular business opportunity than engage in illegal or unethical conduct. 

The Policy sets principles for preventing financial crime, including the KYC procedure, the “four-eyes” principle and limits on cash payments and highlights the importance of business partner due diligence. The Policy also covers communication, training, concern raising, monitoring and review, as well as sanctions.