AML, CFT, CPF & Sanctions Statement

Corporate Compliance Statement

1. Commitment

Aiyana Global FZCO is committed to conducting business with integrity and to taking proportionate, risk-based measures designed to prevent its products, services, transactions and business relationships from being used for money laundering, terrorist financing, proliferation financing, sanctions evasion or other financial crime.

2. Compliance Framework

Our compliance approach is designed to reflect applicable UAE law, regulatory requirements relevant to our licensed activities and the risk profile of our business. Controls are applied proportionately to the nature, value, geography, product and counterparty involved.

3. Counterparty Due Diligence

• Identify and verify counterparties and, where appropriate, beneficial owners and authorised representatives.
• Understand the nature and purpose of the proposed business relationship or transaction.
• Apply enhanced due diligence where higher-risk factors are identified.
• Screen relevant parties against applicable sanctions, terrorism and other compliance lists.
• Consider source of funds, source of wealth or transaction rationale where appropriate to risk.
• Maintain appropriate records and refresh due diligence when circumstances require.

4. Transaction Monitoring and Escalation

We seek to identify unusual, inconsistent or higher-risk activity and escalate concerns internally for review. Where legally required, suspicious activity may be reported to the competent authorities. We do not disclose confidential reporting activity where disclosure would be prohibited by law.

5. Sanctions and Trade Controls

Aiyana Global FZCO does not knowingly conduct business in breach of applicable sanctions, embargoes or trade restrictions. We may refuse, suspend or terminate a transaction or business relationship where sanctions, financial-crime, ownership, geographic or other compliance concerns cannot be satisfactorily resolved.

6. Commodity and Supply-Chain Risk

Commodity trading may present elevated risks involving origin, intermediaries, transportation routes, payments, documentation and high-risk jurisdictions. Our controls may therefore include enhanced counterparty checks, provenance review, transaction-document review and responsible-sourcing due diligence where relevant.

7. Governance, Training and Records

Relevant personnel should receive proportionate compliance guidance or training. Records should be retained in accordance with applicable legal and operational requirements. Compliance controls should be reviewed periodically and updated in response to changes in law, risk exposure and business activities.

8. Cooperation

We expect employees, representatives, counterparties and relevant business partners to provide accurate information and cooperate with reasonable compliance requests. Failure to do so may result in refusal or termination of a relationship.

9. Compliance Contact

Compliance enquiries may be directed to compliance@aiyanaglobal.com.