Our policy
The Donkey Sanctuary has a zero tolerance towards criminal activity of any kind. The Donkey Sanctuary’s reputation is based on doing the right thing and we are committed to ensuring we adhere to all laws and regulations applicable to our activities and we expect our branches and subsidiaries to have the same zero tolerance towards any criminal activity.
The Donkey Sanctuary values its reputation for ethical behaviour and for financial probity and reliability. It is committed to ensuring the highest possible standards of openness, probity and accountability are implemented in the prevention of financial crime across the regions within which it operates.
The Donkey Sanctuary’s financial crime policy aims to highlight:
- the areas of financial crime that The Donkey Sanctuary may be targeted for and/or exposed to;
- support the prevention, as much as is possible, of The Donkey Sanctuary being used for financial crime;
- comply with the applicable legal requirements; and,
- ensure that the most appropriate action is taken by The Donkey Sanctuary to identify and mitigate the risks associated with financial crime.