Trafigura conducts its business within laws and regulations. We face varying cultural norms in diverse geographies. Wherever we operate, our objective is to conduct ourselves in line with the principles of internationally recognised standards.

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Our approach

We focus on promoting and sustaining a sound compliance culture where all staff recognise both a personal and a collective responsibility for meeting Group compliance objectives. Our Code of Business Conduct defines what is expected of our people. 

Trafigura’s Compliance Department oversees Group activities. It operates in partnership with front office functions to ensure our controls are relevant and robust. Trafigura’s Head of Compliance reports directly to Trafigura’s COO who sits on Trafigura’s Management Committee.

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