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Tax & Compliance · Definition
Controls preventing improper payments or inducements in business dealings.
Anti-bribery programmes set rules on gifts, hospitality, facilitation payments and third-party intermediaries, backed by training, declarations and a reporting channel. Procurement is the highest-exposure function.
Most enforcement risk arrives through agents and intermediaries acting on your behalf, which is why due diligence on them, and documented refusal of improper requests, matters more than a signed policy.
Also called
Tax & Compliance runs on this vocabulary every day in AWRA OpsHub — 17 of our 257 glossary terms describe things the platform actually does.