Compliance

Being a commodity trader, Amani is subject to oversight from regulatory authorities worldwide. Virtually every aspect of our business is affected to a greater or lesser degree by regulations covering health and safety, insurance, emission and environmental control, product, cargo and financial crime, international trade and sanctions, and banking, exchange and derivatives market rules.

To ensure compliance within such an extensive and constantly evolving regulatory environment, we maintain rigorous corporate protocols and a strict compliance program. In all operations, Amani adheres to the laws and regulations to which it is subject, both international and local, in the jurisdictions in which it operates.