We shall implement the following principles to address Crime and Criminal Syndicates through our Intelligence Bureau, our Intelligence Centre, our Police Safety and Security, our Inspectorate and Advisory Oversight Standing Committees.

Our Operational Methodology is executed through Standard Operating Procedures with checks and balances, inspections and audits.

We apply the following:

• KYC (Know Your Client);
• KYT (Know Your Transaction);
• KYR (Know Your Risks);
• AML (Anti Money Laundering);
• ATF (Anti-Terrorism Funding);
• Transparency;
• Responsibility.

We adhere to international requirements and standards in respect of:

• Compliance;
• Governance;
• Risk Management;
• Origen of Funds;
• Application of Funds;
• Budgeting;
• Financial Control.

Declarations (against)

We do not condone or get involved in any process or part thereof of the life-cycles (planting, harvesting, production, manufacturing, packaging, storage, transport, advertising, marketing, sales, distribution, and usage) of the following:

• Biological & Chemical Warfare;
• Commercial Crime;
• Corruption;
• Crime;
• Economic Crimes;
• Exploitation;
• Gangsterism & Criminal Syndicates;
• Human Trafficking;
• Illicit Drugs;
• Money Laundering;
• Pollution & Illegal Dumping;
• Terrorism.

Declarations (support)

• Protection of the Environment;
• Protection of Biodiversity in Nature;
• Protection of Endangered Species;
• Protection of Ocean Reefs;
• Protection against Rise of Sea Levels;
• Seed Preservation;
• Pollution Eradication;
• Eradication of Waterborne Diseases;
• Eradication of Malaria & Fever Conditions;
• Waste Management;
• Control of Nuclear Waste.