Responsible trade, uncompromising compliance
Trust is the foundation of every trade. That is why we hold ourselves, our suppliers and our customers to clear ethical, legal and environmental standards.
Compliance & due diligence
Before any transaction, we verify the identity, ownership and reputation of our counterparties. Every customer and supplier is screened against EU and UN sanctions lists, and every shipment is checked against export-control requirements. Our code of conduct prohibits bribery, corruption and any form of money laundering.
- Know your customer (KYC)
- Know your supplier (KYS)
- Sanctions screening
- Anti-bribery & anti-corruption
- Anti-money laundering
- Export-control checks
Quality & safety
Every product ships with its technical data sheet, safety data sheet and batch certificate of analysis. Where required, independent surveyors verify quality and quantity before loading, and dangerous goods are packed, labelled and declared in line with IMDG rules.
Our contribution to the UN SDGs
SDG 8 · Decent work and economic growth
Supporting local manufacturers and the jobs they create.
SDG 9 · Industry, innovation and infrastructure
Securing the raw materials that industrial growth depends on.
SDG 12 · Responsible consumption and production
Favouring efficient logistics and responsible producers.
SDG 17 · Partnerships for the goals
Building long-term partnerships across continents.
Documents
Speak up
If you have a concern about ethics or compliance in any transaction involving Dhow Group, contact us confidentially at info@dhow.group.