Policies and Procedures
At the heart of everything we do is our commitment to integrity and ethical
practices, embodied in the Ashkenazi Trading DMCC Compliance Policy. This
policy, covering “Anti-Money Laundering and Combating The Financing Of
Terrorism And Financing of Illegal Organizations” , is not just a set of rules; it’s our
promise to you.
Our Senior Management has personally approved this policy, highlighting its
importance to our entire team. Every one of us is dedicated to upholding its
principles, ensuring that we not only meet but exceed the highest standards of
compliance.
We don’t just expect this level of dedication from ourselves. We also ensure that
our suppliers understand and adhere to our standards. Transparency and
accountability are vital to us, as they build the foundation of trust upon which our
relationships with our clients are built.
Our goal is simple: to build long-lasting partnerships based on trust and mutual
respect. We’re here to ensure your success and growth, and we’re committed to
Policies and Procedures
At the heart of everything we do is our commitment to integrity and ethical practices, embodied in the Ashkenazi Trading DMCC Compliance Policy. This policy, covering “Anti-Money Laundering and Combating The Financing Of Terrorism And Financing of Illegal Organizations”, is not just a set of rules; it’s our promise to you.
Our Senior Management has personally approved this policy, highlighting its importance to our entire team. Every one of us is dedicated to upholding its principles, ensuring that we not only meet but exceed the highest standards of compliance.
We don’t just expect this level of dedication from ourselves. We also ensure that our suppliers understand and adhere to our standards. Transparency and accountability are vital to us, as they build the foundation of trust upon which our relationships with our clients are built.
Our goal is simple: to build long-lasting partnerships based on trust and mutual respect. We’re here to ensure your success and growth, and we’re committed to doing so with integrity and transparency every step of the way.
Policies and Procedures
At the heart of everything we do is our commitment to integrity and ethical
practices, embodied in the Ashkenazi Trading DMCC Compliance Policy. This
policy, covering “Anti-Money Laundering and Combating The Financing Of
Terrorism And Financing of Illegal Organizations” , is not just a set of rules; it’s our
promise to you.
Our Senior Management has personally approved this policy, highlighting its
importance to our entire team. Every one of us is dedicated to upholding its
principles, ensuring that we not only meet but exceed the highest standards of
compliance.
We don’t just expect this level of dedication from ourselves. We also ensure that
our suppliers understand and adhere to our standards. Transparency and
accountability are vital to us, as they build the foundation of trust upon which our
relationships with our clients are built.
Our goal is simple: to build long-lasting partnerships based on trust and mutual
respect. We’re here to ensure your success and growth, and we’re committed to