7. Money Laundering Laws
GraceKennedy complies fully with Anti-Money Laundering laws applicable in territories in which we do business. Money Laundering is a serious criminal offence that can expose the Company and the employee to severe legal penalties and sanctions including imprisonment and can also cause damage to the Company's reputation. Under no circumstances should any employee participate in any money laundering activity. In addition to the severe legal penalties applicable, GraceKennedy employees who are found in violation of the Money Laundering laws will be subject to disciplinary action, including termination. You must follow the law as well as Anti-Money Laundering policies and guidelines established for relevant business units within the GraceKennedy Group.
Table of Contents | 8. Compliance with laws and the Code of Ethics |