Amana 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:
- Contractors and Sub - Contractors
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.
here for raising the alarm.