
COMMITMENT TO LAWFULNESS AND
FIGHTING FINANCIAL CRIME
Africa Loading is committed to complying with all laws in any jurisdiction where we have
a footprint. We do not condone, promote or enable bribery & corruption, financial crime
or circumvention of any international law or code of ethics and our every activity is consistent with the objectives we have socialised.
Africa Loading wilfully submits itself to lawful examination by any competent authority in the full knowledge that we have nothing to hide.We subscribe to full transparency in operations to include, but not limited to, the use of funds, bidding and any contract award process.
Africa Loading will exercise vigilance in safeguarding against being used unwittingly as an instrument in the furtherance of financial crime. Africa Loading will not facilitate payments on behalf of others thereby acting as a money transmitter for third party payments.
Africa Loading will disclose to competent authorities, law enforcement agencies or any approved governing body, information relating to suspicious activity or criminality
Africa Loading wilfully submits itself to lawful examination by any competent authority in the full knowledge that we have nothing to hide.We subscribe to full transparency in operations to include, but not limited to, the use of funds, bidding and any contract award process.
Africa Loading will exercise vigilance in safeguarding against being used unwittingly as an instrument in the furtherance of financial crime. Africa Loading will not facilitate payments on behalf of others thereby acting as a money transmitter for third party payments.
Africa Loading will disclose to competent authorities, law enforcement agencies or any approved governing body, information relating to suspicious activity or criminality
Our
commitment to
the law.