1

ABC International Bank

87 Known

1 Unknown

88

Answers

50

Metrics

3

Years

Metric	Answer Year
17 MSA statement homepage link Research	Yes Yes, No 2020
1 MSA historic record Research	No Yes, No 2020
28 Modern Slavery Statement Research	Yes - UK Modern Slavery Act Yes - UK Modern Slavery Act, Yes - Califo 2019
10 MSA Identification of risks Research	Industry Geographic, Industry, Resource, Workforce 2019
10 MSA supply chain disclosure Research	Geographical Geographical, Facility/Supplier, No 2019
9 MSA statement signed Research	Signed by Director Signed by CEO, Signed by Director, Signed 2019
8 MSA risk assessment Research	Conducting desk research Risk-based questionnaires, Use of risk ma 2019
7 Headquarters Location Formula	Germany Abu Dhabi (United Arab Emirates), Afghani 2019
7 MSA Statement Approval Research	Approval not explicit in statement Approval not explicit in statement, Appro 2019
6 MSA Performance Indicators Research	No Yes, In Development, No 2019
6 MSA policy (revised) Research	No No, In Development, Suppliers comply with 2019
5 MSA Impact on Company Behaviour Research	No Yes, No 2019
5 MSA risk management (revised) Research	No Audits of suppliers (self- reporting), Au 2019
5 MSA training (revised) Research	Employees (all), Training provided - not specified to who Employees (all), Procurement / purchasing 2019
5 MSA whistleblowing mechanism (revised) Research	No Hotline, Email, Contact Form (direct empl 2019
4 MSA Business Performance Indicators Research	No Yes, In Development, No 2019
4 MSA incidents identified Research	No Yes, No 2019
4 MSA incidents remediation (revised) Research	Cancel contracts Worker remediation, Corrective action pla 2019
3 Country Formula	Germany Afghanistan, Albania, Algeria, Andorra, A 2019
1 Modern Slavery Statement Score by	10 0-10 2019

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Headquarters

Germany

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