Compliance and Risk Management
Knowing your counterparties are essential in risk management to comply with the global regulatory requirements. We ensure our chartered barges and vessels to be refuelled do not fall into any sanction list by accessing to the transactional and analytical data with the Lloyds’ list, which consist regulations imposed by international committees.
Money laundering is one of the major financial crimes and we exercise utmost care to ensure no money laundering activity being untaken. Furthermore, with the increasing enforcement risk in anti-corruption, we pay careful attention to the evolutions and response to the changes proactively.