Anti-bribery & corruption
Prohibit improper payments and apply controls to gifts, hospitality, intermediaries and government interactions.
Compliance
Integrity is a condition of doing business.
IMDAD intends to apply risk-based compliance controls across the group, its projects and its relationships with partners, suppliers and public-sector stakeholders.
Policies, reporting channels and assurance processes will be formalised and published as the group advances. This page is a framework statement, not a certification claim.
Compliance priorities
Controls proportionate to risk and geography.
The framework is designed to place clear expectations around conduct, diligence, decisions and escalation.
Sanctions & trade controls
Screen counterparties, ownership, transactions, goods, destinations and relevant restrictions.
AML & source of funds
Apply risk-based identity, ownership, funding and transaction diligence before engagement.
Conflicts of interest
Require disclosure, review, mitigation and documented decisions where interests may compete.
Third-party integrity
Assess agents, contractors, suppliers, joint-venture partners and other high-risk relationships.
Speak-up & non-retaliation
Establish confidential reporting, investigation governance and protection for good-faith concerns.
Engage with IMDAD
Raise a compliance-related enquiry.
Use the corporate enquiry form and select Compliance & governance. A dedicated speak-up channel will be published when operational.
Start a conversation