Anti-Fraud & Anti-Corruption
1. Zero Tolerance
MSY Global prohibits:
- Bribery
- Corruption
- Facilitation payments
- False accounting
- Trade misinvoicing
- Sanctions evasion
2. Legal Framework
This policy aligns with:
- UK Bribery Act 2010
- Fraud Act 2006
- Proceeds of Crime Act 2002
- Sanctions and AML regulations
3. Gifts & Hospitality
Permitted only where:
- Reasonable and proportionate
- Transparent
- Recorded in internal registers
- Not intended to influence business decisions
4. Third-Party Controls
We conduct:
- Sanctions screening
- Beneficial ownership checks
- AML due diligence
- Ongoing counterparty monitoring
5. Reporting & Whistleblowing
Any suspected misconduct must be reported immediately to:
Retaliation against whistleblowers is strictly prohibited.
6. Disciplinary Action
Violations may result in:
- Termination
- Civil recovery
- Criminal reporting