توضیحات دوره
The Preventing Financial Crime (PFC) program sets out the controls on transactions with business partners to mitigate money laundering, tax evasion and facilitation of tax evasion risks. The Preventing Financial Crime program prevents JTI and its employees from being involved in any form of financial crime and defines rules on inbound and outbound commercial payments that apply to all JTI operations worldwide and all JTI companies. The financial transactions must be monitored in line with the Preventing Financial Crime policy and procedure before a financial transaction occurs. JTI also expects its business partners, including those acting on its behalf, to comply fully with its zero-tolerance approach to financial crime and will exercise its right to terminate contractual arrangements where business partners are involved in any form of financial crime.
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