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Compliance & Governance Assurance

Compliance & Governance Assurance

This statement is provided to confirm that New Haven International maintains rigorous compliance and governance procedures across all business operations, including investment activity, energy trading, mineral offtake agreements, and security consultancy services.

Our commitments include:

  • Full compliance with international sanctions, export controls, and all applicable trade regulations.
  • Screening of all counterparties, vessels, and transactions against global sanctions lists, including OFAC, EU, UN, and UK.
  • Strict adherence to anti-bribery and corruption standards, including the FCPA, UK Bribery Act, and relevant UAE regulations.
  • Transparent contracting, incorporating audit rights and termination clauses in the event of sanctions violations or illegality.
  • Maintenance of proper records, inspections, and due diligence for all counterparties and contracts.

This assurance is intended to provide confidence to financial institutions, counterparties, and regulatory authorities that all transactions conducted by New Haven International  are structured in accordance with international best practices.

New Haven maintains rigorous compliance and governance procedures across all business operations.


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