Risk Management
& Compliance

The group maintains a strict risk management and compliance framework to ensure full adherence to international trade regulations and sanctions regimes. The group has established and formally adopted comprehensive KYC and compliance policies, which are strictly adhered to across all operations

All counterparties, banks, ports and shipment destinations are screened against major international sanctions lists, including OFAC, EU, UK and UN registers, and are subject to comprehensive Know Your Customer (KYC) and due diligence procedures.

Through continuous monitoring and internal compliance controls, the group ensures that all trading and investment activities are conducted in a transparent, responsible and fully compliant manner. This is further supported by independent audits conducted by BDO, one of the world’s leading audit and assurance firms.