The SASPY Group LLC (TSG) – Collaboration With Africa, Not Exploitation.
The SASPY Group LLC (TSG) – Collaboration With Africa, Not Exploitation.
At TSG, we believe Africa’s wealth should uplift its people. Our “Collaboration with Africa, Not Exploitation” philosophy ensures that our business fosters sustainable development, responsible mining practices, and transparent trade. We uphold the highest standards of Corporate Social Responsibility (CSR) and Environmental, Social, and Governance (ESG) compliance, ensuring our operations benefit local communities and the environment.
We are committed to conducting business with integrity and transparency, ensuring all transactions in precious metals and commodities meet international legal and ethical standards.
✔ Adherence to Global Standards: OECD Due Diligence Guidance, UN Guidelines, and U.S. State Department regulations.
✔ Transparency & Legitimacy: Every transaction is carefully monitored to ensure compliance.
✔ Ethical Partnerships: Our suppliers, customers, and affiliates must follow the same high standards to do business with us.
TSG strictly enforces AML and anti-bribery policies to uphold financial integrity and responsible business conduct.
✔ Full compliance with international AML laws to prevent illicit financial activities.
✔ Zero-tolerance policy on bribery and corruption.
✔ Due diligence procedures and continuous monitoring of financial transactions to mitigate fraud risks.
All employees, officers, and directors are trained to comply with these policies, fostering a culture of honesty, accountability, and ethical business practices.
📜 This policy outlines our commitment to detecting and preventing financial crimes, ensuring compliance with global regulations.
📜 Our anti-bribery and anti-corruption policy enforces ethical business practices and transparency in all operations.
📜 This policy ensures responsible sourcing of minerals, preventing unethical practices in our supply chain.
📜 Our KYC policy establishes identity verification standards to prevent fraud and enhance due diligence.
The SASPY Group LLC (TSG) – Collaboration with Africa, not exploitation.
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