Our Corporate Policies and Guidelines

Anti-Corruption and Anti-Money Laundering Policy and Procedures

Libra Group’s Anti-Corruption and Anti-Money Laundering Policy underscores a commitment to ethical conduct and compliance with legal requirements. The policy outlines our procedures for handling gifts, hospitality, financial records, and third-party relationships. Through diligent risk assessment, we strive to prevent and address potential corrupt practices and money laundering activities, ensuring a transparent and lawful business environment.

Whistleblowing Policy

Libra Group’s Whistleblowing Policy encourages reporting unethical or illegal behaviors. It offers protected channels for reporting serious concerns like fraud, aiming to address and resolve such issues while safeguarding the whistleblower. Employees can use designated contacts or an external anonymous service for reporting, followed by an investigation. This policy promotes an ethical work environment and adherence to legal obligations.

Legal, Privacy and Cookie Policy

Libra Group’s Privacy and Cookie Policy outlines the handling of personal data by Libra Holdings Ltd and its affiliates, detailing the processing terms for data shared via the Libra Group Website, along with information regarding the cookies utilized on the site.