Atricare Anti-Terrorism Policy

At Atricare, we are deeply committed to promoting peace, security, and compliance with all national and international laws related to anti-terrorism. This policy outlines our principles and procedures to prevent involvement in terrorism and ensure that our business practices uphold the highest standards of security and ethical responsibility.

1. Purpose

This policy is designed to:

Prevent Atricare from being used as a platform for terrorist financing or support.
Ensure compliance with all applicable anti-terrorism laws and regulations.
Promote a safe and secure environment for our customers, employees, and stakeholders.

2. Zero Tolerance for Terrorism

Atricare maintains a zero-tolerance policy towards any involvement in terrorist activities, directly or indirectly. This includes:

Strictly prohibiting any form of support, funding, or assistance to terrorist organizations or individuals.
Ensuring that our resources, products, or services are not used for unlawful activities.

3. Compliance with Laws and Regulations

We adhere to all local, national, and international anti-terrorism laws, including but not limited to:

Monitoring all transactions to detect suspicious activities.
Complying with government directives related to the identification and reporting of terrorism-related activities.
Conducting due diligence on suppliers, customers, and partners to ensure compliance with anti-terrorism regulations.

4. Customer and Supplier Screening

To prevent association with terrorism, Atricare implements rigorous screening processes, including:

Verifying the identities of customers, vendors, and business partners.
Conducting background checks to ensure no affiliation with known terrorist entities.
Monitoring transactions for irregularities or suspicious patterns.

5. Employee Responsibility

All employees are expected to:

Be vigilant and report any suspicious activities or behaviors that may indicate a connection to terrorism.
Attend training sessions on recognizing and addressing potential terrorism risks.
Follow company protocols for handling incidents or concerns related to terrorism.

6. Reporting and Cooperation

Atricare is committed to working with law enforcement and regulatory agencies to combat terrorism. We will:

Promptly report any suspected terrorist activity to the appropriate authorities.
Cooperate fully with investigations or audits conducted by government agencies.
Maintain detailed records of our compliance efforts and investigations.

7. Prohibited Activities

The following are strictly prohibited under this policy:

Engaging in financial transactions with individuals or organizations listed as terrorist entities.
Distributing materials, information, or products that promote violence or extremism.
Facilitating or supporting any activities related to terrorism.

8. Consequences of Non-Compliance

Violations of this policy will result in serious consequences, including:

Immediate termination of business relationships with offending individuals or entities.
Disciplinary action against employees found in violation, up to and including termination.
Legal action in accordance with anti-terrorism laws.

9. Continuous Monitoring and Improvement

Atricare is committed to continually updating this policy to address emerging threats and maintain compliance. This includes:

Regularly reviewing our practices and systems for potential vulnerabilities.
Incorporating new technologies and methods to enhance security and detection.

10. Raising Concerns

If you suspect any activity that may be linked to terrorism, please report it immediately by contacting us at:

Email: security@atricare.co.ke
Phone: +254714933333

All reports will be treated confidentially and investigated promptly.

11. Our Commitment

Atricare is dedicated to creating a safe and secure business environment that contributes to global efforts to combat terrorism. By following this policy, we aim to ensure that our operations align with ethical and lawful practices, protecting both our customers and the broader community.