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Policy

Anti bribery, sanctions and conflicts policy

The rules on inducements, related party partners and restricted countries.

Why we need it

Chains and payment providers ask for it, and partner outreach creates the temptation.

What it must cover

  • 01Gifts and hospitality limits
  • 02Related party disclosure
  • 03Sanctions screening of partners
  • 04Reporting

Placeholder

This page holds the brief, not the document. When the document is written it replaces this page and the row in the directory turns green. Questions go to partners@machinaplus.com.

Anti bribery, sanctions and conflicts policy. Machina+ Partners