(A Work in Progress)
At ParamitaLab ETS, we believe that strong foundations of compliance, transparency, and good governance are essential to building trust and achieving lasting impact. As a young and growing organization, we are proactively building these frameworks.
The documents and policies listed below are currently in active development as part of our commitment to operating with the highest integrity. We are dedicated to getting this right and will publish each policy here as soon as it is finalized.
We are currently developing:
- Organizational Model 231 (Modello 231): Our framework for preventing administrative offenses as per Italian Legislative Decree 231/2001.
- Anti-Money Laundering Policy (AML): Our formal procedures to prevent and detect money laundering activities.
- Social Report / Annual Report (Bilancio Sociale): Our annual public account of our activities, impacts, and finances.
- Transparent Donations Policy: A clear policy outlining how we manage and allocate donated funds.
Why this is a work in progress?
We are a small team focused on direct impact. Rather than rush these complex documents, we are taking the time to consult best practices and ensure they are tailored to our mission and scale. This careful approach ensures our policies will be meaningful and effective, not just paperwork.
We welcome your input.
If you have expertise in this area and would like to offer guidance or support as we develop these frameworks, we would be grateful for your partnership.