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Other policies that will be implemented under the new Anti-Fraud Policy include the Code of Business Ethics and Conduct, Official Whistle-Blower Policy, Records and Information Management Policy and the Offering or Receiving Hospitality, Entertainment or Gifts Policy.

“We want to create and maintain a culture of honesty and high ethics, including the understanding and awareness of risks and controls,” Deputy Governor and Head of Civil Service, Franz Manderson said.

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“We want to mitigate the risks and reduce the opportunities for fraud, as well as provide a platform for civil servants and members of the public to report an incident they feel is wrong.” The Code of Business Ethics and Conduct Policy is a general guide to acceptable and appropriate behavior in the workplace.

The Records Retention Policy establishes a governance framework around records retention, and defines how and when documents should be disposed of.

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The Whistle-Blower Policy will be the platform used to report any incidents or claims directly to a hotline or website anonymously.