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GLOBAL POLICY INTERNATIONAL SANCTIONSPage 1 of 9 Date: 21/04/2022TABLE OF CONTENTS1.INTRODUCTION...........................................................................................................................................................
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01
Identify the purpose of the global policy on gifts.
02
Determine the scope of the policy and which employees it applies to.
03
Consult legal and compliance teams to ensure the policy aligns with regulations.
04
Establish clear guidelines on what constitutes a gift and the acceptable value limits.
05
Outline the approval process for giving and receiving gifts.
06
Communicate the policy to all employees and provide training on its implementation.
07
Periodically review and update the policy to reflect any changes in regulations or company practices.

Who needs global policy on gifts?

01
Companies with a global presence and employees who interact with clients, vendors, or other external parties.
02
Organizations in industries where gift giving is common and could potentially create conflicts of interest.
03
Companies looking to ensure transparency and compliance in their business practices.
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The global policy on gifts sets guidelines and rules regarding the giving and receiving of gifts within an organization.
All employees and stakeholders of the organization are required to adhere to the global policy on gifts.
Employees can fill out the global policy on gifts by reviewing the guidelines, understanding the rules, and signing an acknowledgment form.
The purpose of the global policy on gifts is to maintain transparency, prevent conflicts of interest, and uphold ethical standards within the organization.
Employees must report any gifts received or given that exceed a certain monetary value, along with the circumstances of the exchange.
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