1

ABC International Bank

36 Filtered Answers

36 Known

Metric	Answer Year
26 Modern Slavery Statement Research	Yes - UK Modern Slavery Act Yes - UK Modern Slavery Act, Yes - Califo 2018
26 Modern Slavery Statement Research	Yes - UK Modern Slavery Act Yes - UK Modern Slavery Act, Yes - Califo 2019
15 MSA statement homepage link Research	No Yes, No 2018
15 MSA statement homepage link Research	Yes Yes, No 2020
10 MSA Identification of risks Research	Industry Geographic, Industry, Resource, Workforce 2019
10 MSA Identification of risks Research	Industry Geographic, Industry, Resource, Workforce 2018
9 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 2018
9 MSA statement signed Research	Signed by Director Signed by CEO, Signed by Director, Signed 2019
9 MSA supply chain disclosure Research	Geographical Geographical, Facility/Supplier, No 2018
8 MSA risk assessment Research	Conducting desk research Risk-based questionnaires, Use of risk ma 2018
8 MSA risk assessment Research	Conducting desk research Risk-based questionnaires, Use of risk ma 2019
7 MSA Statement Approval Research	Approval not explicit in statement Approval not explicit in statement, Appro 2019
7 MSA Statement Approval Research	Approved by Board Approval not explicit in statement, Appro 2018
6 MSA Performance Indicators Research	No Yes, In Development, No 2018
6 MSA policy (revised) Research	No No, In Development, Suppliers comply with 2019
6 MSA Performance Indicators Research	No Yes, In Development, No 2019
6 MSA policy (revised) Research	Suppliers respect labour rights (wages / freedom of association etc) (direct / tier 1) No, In Development, Suppliers comply with 2018
5 MSA risk management (revised) Research	No Audits of suppliers (self- reporting), Au 2018
5 MSA Impact on Company Behaviour Research	No Yes, No 2019

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