ANTI-BRIBER, MONEY LAUNDERING, AND CORRUPT PRACTICES
AS a valued service provider, you need to be aware that JVK International Movers, Ltd. Is fully comply with and support
enforcement of all applicable anti-bribery, money laundering, and corrupt practices laws You, the undersigned, must sign and
return (electronic signatures email, or fax copies accepted as originals) this document acknowledging your agreement to be
bound by the Anti-corruption Laws and the terms and conditions hereof: however, you agree that your acceptance to
perform services referred to you by JVK International Movers, Ltd. shall In and of itself constitute your agreement herewith.
You further acknowledge and agree that in connection with the services:
. You shall comply with the Anti-Corruption Laws and indemnify, hold harmless and defend JVK and clients from and
against any violations thereof committed by you, your directors, officers, employees, and service providers (including,
but not limited to, your subcontractors, agents, and other intermediaries).
. JVK has a zero-tolerance policy towards bribery and corruption.
. JVK is a signatory to the FIDI Anti-Bribery and Anti-Corruption Charter ( https://www.fidi.org/about-fidi/fidis-
commitments/anti-bribery-and-anti-corruption-charter), and by agreeing and committing to this Charter, JVK undertakes to:
-Never engage in any form of bribery, either directly or through any third party.
-Never offer or make an improper payment, or authorize an improper payment (cash or otherwise) to any individual,
including any local or foreign official anywhere in the world.
-Never attempt to induce an individual, or a local or foreign official to act illegally or improperly.
-Never offer, or accept, money or anything of value, such as gifts, kickbacks or commissions, in connection with the
procurement of business or the award of a contract.
-Never offer or give any gift or token of hospitality to any public employee or government official or representative if
there is any expectation or implication for a return favor.
-Never accept any gift from any business partner if there is any suggestion that a return favor will be expected or implied.
-Never facilitate payments to obtain a level of service which one would not normally be intitled to.
-Never disregard or fail to report any indication of improper payments to the appropriate authorities.
-Never induce or assist another individual to break any applicable law or regulation.
. You and your directors, officers, employees, and service providers (including, but not limited to, your subcontractors,
agents and other intermediaries) shall not, offer, give, promise to give or authorize the giving to any person whosoever
(including, but not limited to, private individual, commercial organizations, Public Officials or any political party, official
of a political party, or candidate for public office or solicit, accept or agree to accept from any Person, either directly or
indirectly, anything of value including, without limitation, gifts or entertainment or facilitation payments, in order to
obtain, influence, induce, or reward any improper advantage in connection with the services or any other business
transactions involving JVK (the "Anti-Corruption Obligation").
-You further agree to have adequate procedure in place to prevent bribery and corruption, in addition to establishing
and maintaining an adequate system of internal account controls.
. You shall agree to complete the necessary Compliance training that will be made available to your organization as a benefit
for becoming a valued service provider to JVK. Completion of these Compliance training courses will become a
prerequisite prior to engaging or performing any services referred to you by JVK. The training will cover all the relevant
topics as described within this Agreement, mainly anti-bribery, antitrust laws, anti-money laundering, and business ethics.
. Subject to any relevant data privacy or protection law, you shall immediately report to JVK:
-any request or demand received by you, or any other service provider engaged by you that could amount to a
breach of the Anti-Corruption Laws or Anti-Corruption Obligation; or
-any allegations, proceedings, or investigations relating to bribery, corruption, or money laundering against you
and /or your directors, officers, employees, or your service providers (including, but not limited to, your
subcontractors, agents and other intermediaries) engaged in connection with the services
. You shall provide JVK with such further assurances or certificates that JVK may request from time to time and certify
annually to JVK, in writing duly signed and authorized by you, that you and your directors, officers, employees, and
service providers (including, but limited to, your subcontractors, agents, and other intermediaries) in connection with the
service have at all times during the relevant preceding period complied with the Anti-Corruption Laws and Anti-Corruption Obligation.
You shall provide such supporting evidence of compliance as JVK may reasonably request including, but not limited to,
document or other evidence of payment to third parties including, but not limited to, government departments and customs authorities.
Should you have any questions or concerns regarding JVK International Movers' policies concerning the above matters, please do not
hesitate to contact JVK office, by sending e-mail to thailand@jvkmovers.com
This Anti-bribery, money laundering, and corrupt practices policy are review twice a year by JVK Management, update
when necessary, communicated to JVK Staff and available in our IT system as part of internal JVK policies.
Last update: January 2023
