Bankuish Anti-Corruption Policy!

Terms & Conditions

1. Objective

This Anti-Corruption Policy formalizes Bankuish’s commitment to adopting ethical business practices and ensuring strict compliance with all applicable anti-corruption laws, both national and international.

2. Scope

This policy applies to all employees, partners, suppliers, and any individual acting on behalf of Bankuish.

3. General Principles

Bankuish maintains a zero-tolerance stance towards bribery and corruption in all its business activities.
It is strictly prohibited to offer, promise, authorize, or accept any form of payment, benefit, or undue advantage to any person, whether public or private, to secure or maintain business or gain unfair advantages.

4. Compliance with Anti-Corruption Laws

Bankuish is committed to full compliance with all applicable anti-corruption laws, including, but not limited to:

United Nations Convention against Corruption;
OECD Convention on Combating Bribery of Foreign Public Officials.

5. Internal Procedures

All employees and third parties acting on behalf of Bankuish must report any suspected violations of this policy immediately.
Bankuish will take measures to investigate and address any breach of this policy, which may include disciplinary actions or contract termination.

6. Training and Awareness

Bankuish is committed to promoting awareness of this policy among its employees and business partners.

7. Monitoring and Review

This policy will be periodically reviewed to ensure its effectiveness and compliance with applicable laws.

Issue Date: 27/11/2024

Approved by: Jose V. Fernandez