ROBUST COMPLIANCE
Compliance and conduct
Our comprehensive compliance framework has been enhanced over many years and adopts internationally recognised legal and regulatory standards. Our code of conduct sets out the standards of professional behaviour, integrity and diligence required from all of our people, wherever they work.Â
Our policies, processes, and controls
Trafigura’s compliance areas of focus include commercial, financial, and regulatory compliance.Â
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To support this, Trafigura has implemented a range of policies and controls that are foundational to complying with applicable laws and regulations, alongside alignment to international standards and promoting compliant and responsible conduct.
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