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Compliance

Compliance

We follow international best practice principles and comply with all statutory government laws, rules and regulations applicable to Maddox’s businesses in jurisdictions where we operate.

Any new counterparty is cleared internally by going through an appropriate risk and compliance based due diligence as to ensure adequation with our internal criteria of anti-money laundering, anti-corruption and sanctions requirements. Maddox will not conduct business with any individual or entity in breach of sanctions.