AMANAAmana Anti Fraud System

Addressing Your Concerns


PCFC is committed to highest standards of Fair conduct, probity and accountability. To Uphold that commitment, the policy provides a channel to voice concerns across entire realm of PCFC TRA pertaining to breach of law, failure to act in good faith and any unethical practices.

The alarm can be raised anonymously by any individual believing such malpractice exists. All issues raised shall mandatory be reviewed by an independant investigation committee.


The policy encompass whistle blowing for all entities under Ports, customs and Freezone Corporation, Trakhees, All departments and Operations including:

  • Employees
  • Customers
  • Contractors and Sub - Contractors
  • Consultants

Nature of Incidents

Whistle Blowing can be done where you genuinely believe that one or more of the following malpractices have occurred, is occurring, or is likely to occur. Examples of malpractices (but are not limited to):

  • a criminal offence;
  • a failure to comply with a legal obligation;
  • the endangering of an individual’s health and safety;
  • damage of the environment;
  • a breach of the PCFC code of conduct;
  • bribery, corruption or other forms of dishonesty;
  • fraud or financial irregularities


Anonymity and Protection The Individual raising the concern will be completely anonymous and its optional for him to reveal his identity. All Incidents reported wil be reviewed by an independent Investigation committee for further action.

Click here for raising the alarm.

For any queries and further information please contact us at below:

Email (

Tel : 04-4364621