jade shipping

Policy Statement on Anti-Bribery, Sanctions, Export Control & Anti-Money Laundering

 

This statement applies to Jade International Shipping  DMCC and to any individual or entity when acting for or on behalf of Jade, including but not limited to all representatives, contractors, sub-contractors, agents and agents subcontractors and other intermediates (“Third Parties”).
Jade remains fully committed to conduct its business in a professional ethical and lawful manner and act with integrity and in compliance with all applicable laws and regulations in force at any given point in time in any location. 
All Jade and Third Party employees, officers, directors and contract workers, shall comply fully with all applicable laws and regulations. These include, but are not limited to:
  • Laws in relation to anti-bribery including but not limited to the 10th Principle of the UNGC and the UK anti-bribery act 2010
  • Laws and regulations in relation to economic sanctions and export controls. 
  • Laws and regulations in relation to anti-money laundering and countering the financing of terrorism.
We expect all Third Parties doing business with Jade to avoid participation in or knowingly benefit from any kind of corruption, extortion or bribery.  Third Parties must not offer or promise, authorize or give anything of value to any public official in any country or to any business partner in order to gain any improper business advantage. 
Jade will enforce compliance of this policy statement. Violations may result in criminal and civil exposure for Jade, any employees and Third Party involved, and can cause significant damage to Jade’s reputation in the market place. Jade will not tolerate that any of its Third Parties violates this statement and will on a regular basis screen and ensure that its Third Parties comply with applicable laws and regulations when acting for or on behalf of Jade. 
We expect that all parties with whom Jade does business will confirm that they in all respects will adhere to the principles as set out in this policy statement. If Third Parties do not have adequate procedures to safeguard compliance with Jade Policy, Jade will not be interested in doing business with them.  If Jade suspects that any of the Third Parties has been or may be involved in any act of bribery or corruption or any other violation of this Policy and relevant laws and conventions  it shall take the appropriate steps which may lead to early termination of commercial relationships. 
We all have the responsibility to help detect, prevent and report instances of bribery and money laundering. If you have a concern regarding a suspected instance of bribery or corruption, please speak up – your information and assistance is appreciated and needed. 
Copyright ©2022 Jade Shipping. All Rights Reserved.

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