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Anti-Fraud, Bribery and Corruption Policy

Document Description

This document sets out the official policy of the NGO “PLATFORM OF INITIATIVES TEPLYCYA” on preventing, detecting, and responding to cases of fraud, bribery, and corruption. The policy was approved on 25.09.2023 and establishes unified ethical and procedural standards for the organization’s employees, volunteers, partners, consultants, and contractors.


Monitoring and Accountability

The organization’s leadership is responsible for implementing the policy, regularly reviewing its effectiveness, and informing the team. Employees bear personal responsibility for complying with the document’s requirements. Disciplinary measures may be applied for violations, including termination of cooperation.


Importance for the Organization

The policy strengthens transparency, accountability, and trust in the organization’s activities, supports the ethical management of resources, and creates safe conditions for reporting potential violations.

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Anti-Fraud, Bribery and Corruption Policy