Commitment to responsible trade
FalconTrans is committed to conducting business responsibly and transparently. We apply a risk-based approach to counterparties and commercial transactions, taking into account the nature of goods, destination markets, transaction documentation and applicable legal requirements.
Our internal approach includes:
- counterparty identification and verification where appropriate;
- review of commercial documentation;
- screening of transactions against applicable legal and regulatory requirements;
- cooperation with financial institutions and service providers during verification processes;
- maintenance of records relating to commercial transactions.
FalconTrans does not participate in unlawful trade, sanctions evasion, money laundering or transactions that do not comply with applicable laws and regulations.