CORPORATE OVERVIEW

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Corporate Infrastructure, Scope of Operations & Philosophy: Tar-Rizorsi Konsulenti, Ltd. is a Republic of Malta limited company (hereinafter “TRKL”) commonly referred to as the Resource Council. The Resource Council manages in real time, on behalf of its affiliate Natura Protezzjon, Ltd. commonly referred to as “The Conservancy,” the application of extraordinary technologies to real world requirements for water, power, housing and food on a humanitarian basis.

 

TRKL operates globally and takes pride in our continent-spanning reputation for integrity and honesty. It is essential that TRKL employees, counter-parties and all those associated with TRKL, protect that reputation. Money laundering, bribery and corruption are criminal offenses. In addition to the fines, penalties and reputational harm that TRKL may suffer, such activities can lead to untoward human rights abuses and conflict financing. Employees, counterparties and all those associated with TRKL involved in money laundering, bribery and corruption will be terminated. Third parties doing business with TRKL are expected to comply with all applicable laws and adhere to our policies and contract provisions relating to the prevention of money laundering, bribery and corruption. As a prime actor in managing and deploying resource technologies, TRKL recognizes it is uniquely positioned to detect and prevent commercial activities that contribute to illegal activities. TRKL works with its employees and counter-parties to ensure they are aware of our policies and procedures.

 

ANTI-MONEY LAUNDERING, BRIBERY AND CORRUPTION POLICY

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Internal Controls, Procedures & Compliance Management: TRKL’s integrated anti-money laundering (“AML”) and know your counter-party (“KYC”) policies, procedures and internal controls are designed to ensure compliance with all applicable statutes, regulations and rules and are reviewed and updated on a regular basis. TRKL employs on boarding procedures to insure its understanding of the nature, scope, motivation and provenance of those with whom it engages. TRKL’s Management regularly reviews TRKL’s policies, procedures and internal controls with professional international audit, taxation and legal counsel to ensure their ongoing efficacy. Further, TRKL submits to external periodic independent audit of its compliance regimen. TRKL’s management is vested with responsibility for enforcement and, as such, possesses a working knowledge and familiarity with related statutory regimes including but not limited to: The foreign corrupt Practices Act; The Drug Trafficking Offenses Act 1986, The Criminal Act 1988, the Prevention of Terrorism (Temporary Provisions) Act 1989, The Criminal Justice (International Co-operation) Act 1990, The Criminal Justice Act 1993, and the Money Laundering Regulations 1993 as amended. Accordingly, TRKL complies with law enforcement requests for information as well as all validly issued orders of courts of competent jurisdiction. Moreover, if TRKL uncovers suspicious activity during our risk assessment and review, we will elevate that risk assessment in compliance with relevant statutory regimes.

 

Monitoring, Zero-tolerance, Training & Records: TRKL monitors all transactions under its purview. TRKL is committed to a zero-tolerance approach to money laundering, bribery and corruption and will: (i) conduct all our business dealings and relationships in a fair, honest, and ethical manner;  (ii) adhere to all applicable national and international laws and regulations relevant to countering money laundering, bribery and corruption;  (iii) implement and enforce effective systems to counter the risk of money laundering, bribery and corruption; and (iv) prohibit the use of its businesses and services for money laundering, bribery, corruption or other illegal activities conducted through commercial transactions. If a potential or existing Counter-Party either refuses to provide the information requested, or appears to have intentionally provided misleading information, TRKL will terminate engagement with that entity or individual. TRKL maintains AML and KYC documentation regarding each counter-party and transaction. TRKL maintains ongoing employee training under the leadership of a designated Compliance Officer. TRKL’s training is based on its policies, procedures and internal controls as well as applicable statues and regulations. TRKL’s training addresses: (i) identification of red flags; (ii) action upon risk identification, (iii) employees' roles in compliance efforts; (iv) record retention; and (v) disciplinary consequences of non-compliance.

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