Bifalgorithm post · Gold market analyst · Bribery and corruption, fraud, money laundering, conflicts of interests

Gifts Entertainment

Gifts Entertainment (Gold market analyst · Bribery and corruption, fraud, money laundering, conflicts of interests) — "Inappropriate provision of gifts, entert…

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  • Provision of gifts, entertainment, or meals to World Gold Council personnel or representatives is inappropriate.
  • Covered benefits include gifts, entertainment, and meals.
  • World Gold Council personnel are covered recipients.
  • Third parties representing World Gold Council are covered recipients.
  • An exception applies only when provision is legitimately required in rare cases.
  • The benefits must be of modest value.
  • The benefits must be appropriately timed.
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Gifts Entertainment

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Gold market analyst

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"Inappropriate provision of gifts, entertainment, or meals to World Gold Council personnel or third parties representing World Gold Council. When legitimately required in rare cases, they should be of modest value and appropriately timed."

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