ANKOR TRADE F.Z.E. operates under a strict compliance regime aligned with international sanctions, anti-money-laundering and counter-terrorism financing standards.
Compliance officer / MLRO: owner-verified name pending.
Screening provider: provider name pending owner confirmation.
Policy PDF: downloadable compliance policy pending owner-approved PDF.
Request compliance informationEvery counterparty is screened against the consolidated sanctions lists of the Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury, the European Union consolidated list of designated persons and entities, His Majesty's Treasury (United Kingdom) Office of Financial Sanctions Implementation, the United Nations Security Council Consolidated List, and the applicable lists maintained by United Arab Emirates authorities.
We do not transact with, on behalf of, or for the benefit of any person, entity, or vessel listed on any of the above. We do not handle products of unverified or sanctioned origin.
ANKOR TRADE F.Z.E. maintains a Know-Your-Customer programme aligned with FATF recommendations and UAE requirements. Before a transaction, we collect and verify incorporation documents, good standing, UBO disclosure, authorised signatories, operating address, bank proof and source-of-funds evidence where applicable.
Any transaction or counterparty exhibiting indicators of money laundering, terrorism financing or sanctions evasion is escalated and handled under UAE law. ANKOR may terminate a transaction unilaterally where compliance concerns arise.
ANKOR TRADE F.Z.E. has a zero-tolerance position on bribery, facilitation payments and corrupt practices. Concerns regarding the integrity of a transaction, employee or counterparty can be sent to accounts@ankortrade.net and are reviewed confidentially.
