Know the relationship
Understand counterparties, ownership and transaction purpose. Apply risk-based due diligence and relevant sanctions screening.

Responsible business
Responsible sourcing, project assessment and proportionate due diligence underpin our operating platform.
Our policies set out the standards expected in resource supply chains, sustainable ventures, project relationships and the technologies that support them.
Understand counterparties, ownership and transaction purpose. Apply risk-based due diligence and relevant sanctions screening.
Review provenance and supply-chain documentation, with greater scrutiny where commodities or circumstances present higher risk.
Distinguish environmental ambition from verified outcomes. Communicate project status and technology capabilities accurately.
Policies and statements
Policies for Aiyana Global FZCO, covering resource activities, renewable and sustainable ventures, technology engagements and responsible business.
Questions or concerns