Anti-Money Laundering (AML) Framework

Anti-Bribery and Compliance Framework

Anti-Bribery and Compliance Framework

GIECO upholds a strict zero-tolerance stance on bribery and corruption, governed by a Compliance Committee under senior management. Robust risk-based controls are applied, including due diligence, multi-level approvals, and project risk assessments. Monitoring is reinforced through audits, whistleblowing channels, and strict enforcement measures. Continuous training ensures staff awareness, with tailored programs for high-risk roles. This framework guarantees transparency, accountability, and trust, positioning GIECO as a reliable EPC contractor for strategic projects. …

 

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