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.
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.