Compliance
Compliance & Ethics
AML/CFT, anti-corruption, sanctions, and whistleblower mechanism.
UNG Overseas maintains a comprehensive compliance programme covering anti-money laundering, counter-terrorism financing, sanctions, anti-corruption, and business ethics.
Our compliance framework includes:
AML/CFT policies aligned with FATF standards
Sanctions screening against OFAC, EU, and UN lists
Anti-corruption programme based on UK Bribery Act principles
Code of Business Ethics and Conduct
Anonymous whistleblower reporting mechanism
Regular compliance training for all staff
Independent compliance monitoring and testing