
Compliance
Caribbean Export is committed to maintaining the highest standards of integrity, transparency, and accountability in all its operations.
As such, Caribbean Export, its Board of Directors, Management and Staff adopt a zero-tolerance approach to fraud, corruption, financial mismanagement and other prohibited activities and is committed to acting professionally, fairly and with integrity in all relationships and business dealings. All allegations of suspected illegal activities will be thoroughly investigated. Following investigation, disciplinary action may follow for involved staff consistent with Caribbean Export’s Operations Manual. In the case of contractors, it may result in termination of a contract and/or prosecution according to the law. All employees, suppliers, clients, and business partners are encouraged to report cases of suspected corruption or illegal activities via [email protected].
This section provides a resource of documents, policies and procedures that Caribbean Export implements to ensure compliance with its partners’ requirements.

Risk Management Policy

Investigation and Compliance Committee Terms of Reference

Internal Control Framework Policy

Anti-Fraud and Corruption Policy

Whistleblower Policy

Grievance Redress Mechanism and Investigation and Compliance Committee

Sexual Harassment Policy

Early Detection and Exclusion System

Environmental and Social Safeguards Policy

Climate Change Action Plan (2023-2024)

Gender Policy

Gender Action Plan 2023-2024

Personal Data Policy

Contract Awards
