Compliance Policy

Introduction

ZARGO PVT LTD is committed to maintaining high standards of ethical behavior and complying with all applicable laws and regulations. This Compliance Policy sets out our commitment to compliance and the steps we take to ensure that our business operations meet legal and ethical standards.

  1. Legal compliance
    We comply with all laws and regulations that apply to our business operations. These include regulations related to privacy, consumer protection, financial transactions, and labor practices. We regularly review our operations to ensure that we comply with these laws and regulations.
  2. Combat bribery and corruption
    We have a zero-tolerance policy against any form of bribery or corruption. We prohibit our employees and contractors from offering or accepting bribes, kickbacks or other forms of illegal payments. We also ensure that our business partners and suppliers share our commitment to ethical behavior.
  3. Privacy and Security
    We take privacy and security seriously and take many measures to protect the personal information of our customers and employees. We comply with all applicable data protection regulations and have strict policies and procedures in place to protect personal data. We also undertake to protect the personal data of our business partners and suppliers in accordance with applicable data protection regulations.
  4. Anti money laundering
    We have in place a comprehensive anti-money laundering (AML) program to prevent our services from being used for illegal purposes. Our AML program includes customer due diligence, monitoring transactions for suspicious activity, and reporting suspicious activity to appropriate authorities.
  5. Counter-Terrorism Funding
    We strive to ensure that our services are not used for the financing of terrorism. We comply with all applicable counterterrorism financing regulations and have procedures in place to identify and report suspicious activity to appropriate authorities.
  6. Fair Labor Practices
    We are committed to fair labor practices and ensure that our employees and contractors are treated with respect and dignity. We comply with all applicable labor laws and regulations, including those related to minimum wages, working hours and safety standards.
  7. Environmental Responsibility
    We recognize our responsibility to minimize our environmental impact and are committed to sustainability. We are taking steps to reduce our carbon footprint. B. Use of electric and hybrid vehicles in ride-hailing services and reduced paper consumption through digital processes.
  8. MONITORING AND REPORTING
    We have a compliance program in place to oversee our operations and ensure compliance with applicable laws and regulations. This program includes regular internal audits, employee and contractor training, and reporting to senior management and the board of directors. Employees and contractors are encouraged to report potential compliance issues through our anonymous reporting system. We will investigate all reports of possible violations and take appropriate action to resolve the matter.
  9. Conclusion
    At ZARGO PVT LTD, we are committed to complying with all applicable laws and regulations and maintaining high standards of ethical conduct. We regularly review our policies and procedures to ensure compliance with legal and ethical standards and to encourage all employees and contractors to conduct their jobs with integrity.
    If you have any questions or concerns about our compliance policy, please contact us at mail@zargo.com.pk. We will do our best to respond to your inquiry in a timely and efficient manner.