COMPLIANCE

Compliance statement from our company:


Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), Sanctions and Non-Sanctioned Goods


ARTIKGAZ LLC hereby declare and confirm that all transactions and activities conducted pursuant to all  entities & Goods shall be lawful, of legitimate origin and free from any criminal, terrorist, sanctioned or otherwise prohibited source or purpose.

 

ARTIKGAZ LLC further confirm that all funds and goods involved in the transactions contemplated herein shall be of lawful and non-sanctioned origin and, where applicable, free from undisclosed liens, encumbrances or third-party claims.

 

All activities contemplated under by ARTIKGAZ LLC shall be conducted in accordance with applicable anti-money laundering (AML), counter-terrorist financing (CFT), sanctions and related compliance laws, regulations and internationally recognised standards, including those of the United Nations, European Union, United Kingdom, United States and any other competent authority having jurisdiction over the Parties or the relevant transaction.

 

ARTIKGAZ LLC undertake to maintain full transparency and cooperation in relation to all applicable KYC, AML/CFT and sanctions compliance requirements throughout the performance of this Agreement.

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ARTIKGAZ LLC

We conduct transactions exclusively with
 non-sanctioned goods and entities.