At ALRABT CB, compliance is more than a regulatory obligation — it is a fundamental pillar of our corporate philosophy and a guarantee of the trust placed in us by our partners and clients.
We operate in highly regulated and sensitive markets where integrity, traceability, and transparency are not optional — they are essential.
To that end, we have established a comprehensive compliance framework that ensures full alignment with international regulations and best practices.
Our internal policies are designed to uphold the highest standards of ethical business conduct, ensuring that every transaction is handled with diligence, accountability, and respect for the law.
Our key compliance domains include:
Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF);
Prevention of bribery and corruption, consistent with OECD and FATF guidelines;
Adherence to trade and economic sanctions;
Antitrust and competition law compliance to ensure fair and transparent market practices.
In the field of financial regulatory compliance, we maintain rigorous control mechanisms covering market conduct, licensing requirements, transaction reporting, confirmation and reconciliation, and continuous engagement with regulators, exchanges, and auditors.
Our Code of Business Conduct defines the ethical foundations guiding every aspect of our operations — from brokerage and sourcing to negotiation and delivery.
A cornerstone of this approach is our Know Your Counterparty (KYC) and due diligence process, ensuring that all entities we engage with are verified, reputable, and compliant with applicable international norms.
Enhanced monitoring and periodic reviews are applied to high-risk entities, enabling us to adapt swiftly to evolving legal and geopolitical contexts.
By combining strong governance, technological precision, and a culture of integrity, Alrabt CB ensures that every deal we facilitate is conducted under the highest levels of compliance, transparency, and professional ethics.
Our commitment is clear: to protect our partners, uphold market integrity, and build a sustainable and trusted global trading environment.
Compliance information
If you would like to contact us to understand more about our compliance you may send an email to compliance@alrabtcb.com