UAE • Ferrous & Non-Ferrous Metals Trading sales@jalalglobalgentrade.com
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Jalal Global General Trading FZE
Jalal Global General Trading FZE

Compliance

We maintain internal controls and screening practices designed to support responsible general trading, aligned with applicable requirements and risk-based procedures.

Approach
Risk-based controls
Screening
KYC + sanctions checks
Integrity
Anti-bribery standards
Note: This page is a general overview and does not constitute legal advice.

Regulatory alignment

We operate with an internal compliance posture intended to support lawful, transparent, and well-documented trading activity.

Internal controls
Structured processes for onboarding, approvals, and recordkeeping.
  • Defined responsibilities
  • Documented workflows
  • Audit-aware records
Risk-based review
Reviews scale based on transaction and counterparty risk.
  • Counterparty risk checks
  • Transaction reasonableness
  • Escalation when required
Traceability
We aim to keep key trade records consistent for verification and continuity.
  • Document retention
  • Reference continuity
  • Clear handovers

KYC and counterparty checks

We apply counterparty onboarding checks appropriate to the context of the relationship and transaction.

Lane 01 Business verification
Corporate identity review Authorized signatory check Contact & address consistency Supporting documents (as applicable)
Lane 02 Risk considerations
Geography & routing indicators Product / industry sensitivity Unusual payment requests Escalation for higher risk
Lane 03 Records and updates
Maintain onboarding records Update if details change Clear documentation handover Consistency across documents
Tip: Click a lane to expand/collapse details.

AML and sanctions compliance

We support a cautious approach toward AML risk and sanctions exposure, including screening and escalation when necessary.

Sanctions & restricted party screening
We screen counterparties and, where relevant, related parties based on risk and availability of information.
Payment controls
We look for inconsistencies in payment instructions and assess unusual payment patterns when identified.
Escalation and holds
When red flags arise, we may request clarification, additional documentation, or pause progression pending review.
Recordkeeping
We maintain records relevant to screening and compliance checks in line with internal retention practices.

Anti-bribery and ethical conduct

We aim to conduct business with integrity, avoiding improper influence, facilitation payments, and conflicts of interest.

01
No improper influence
We do not support bribes, kickbacks, or any request intended to improperly influence a decision.
02
Conflict awareness
Potential conflicts are reviewed and addressed through disclosure and internal handling.
03
Third-party care
We apply caution when working with intermediaries and may request clarifications or documentation.

Trade controls and documentation

We aim to maintain clear and consistent trade documentation, aligned to the transaction context and any applicable control requirements.

Consistent commercial documentation (e.g., invoices and packing details) with traceable references.
Transaction clarity for payment instructions, routing, and counterparties to reduce discrepancies.
Support for documentation requests where applicable (subject to availability and agreed scope).
Escalation where control restrictions or risk flags may apply.
Compliance Desk

Compliance inquiries

For onboarding documentation, screening clarification, or compliance-related questions, contact our team and we will respond with the appropriate next steps.

Tip: Include your company name, country, requested documents, and intended transaction context.
Guidance
FAQs
What documents may be requested for onboarding?
Requests vary by context, but may include basic company identification documents and authorized signatory details.
Do you perform sanctions screening?
We apply screening and risk-based checks where relevant and may request additional information when needed.
Why might additional questions be asked?
Additional questions help clarify risk indicators or align documentation to the transaction context.
Can transactions be paused for compliance review?
Yes. If red flags arise, we may request clarification or pause progression pending review.
Do you accept facilitation payments?
No. We do not support improper payments or any action intended to improperly influence a decision.