Compliance & Sanctions.
GazOne operates a risk-based compliance programme covering sanctions, trade controls, anti-money-laundering and counterparty due diligence.
Sanctions and trade controls
We screen counterparties and transactions against applicable sanctions regimes and do not engage in prohibited dealings. Trade is conducted in compliance with export controls and international standards.
Know-your-counterparty
New counterparties undergo onboarding due diligence, including identity, ownership and adverse-media checks, with enhanced diligence for higher-risk relationships.
Anti-money-laundering
We monitor for and report suspicious activity and maintain records consistent with applicable AML requirements.
Bankable supply
All supply is drawn from bankable refinery contracts in compliance with international standards, supporting a transparent and auditable chain of custody.
Contact
Questions about this document can be sent to compliance@gazone.com or by post to GazOne, 3 Eski Otchopar Street, Tashkent, 10080, Republic of Uzbekistan.