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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

Risk Management Policy

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Investigation and Compliance Committee Terms of Reference

Internal-Control-Framework-Policy

Internal Control Framework Policy

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Anti-Fraud and Corruption Policy

Whistleblower-Policy

Whistleblower Policy

Grievance-Redress-Mechanism-and-Investigation-and-Compliance-Committee

Grievance Redress Mechanism and Investigation and Compliance Committee

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Sexual Harassment Policy

Early-Detection-and-Exclusion-System

Early Detection and Exclusion System

Environmental-and-Social-Safeguards-Policy

Environmental and Social Safeguards Policy

10-Climate-Change-Action-Plan

Climate Change Action Plan (2023-2024)

Gender-Policy

Gender Policy

Gender-Action-Plan

Gender Action Plan 2023-2024

Personal-Date-Protection-Policy

Personal Data Policy

contract-awards

Contract Awards

Audit-Reports

Audit Reports

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