Compliance Policy

Compliance Policy

Effective Date: May 2026

Ellamens Global is committed to operating responsibly and in compliance with applicable UK and international trade regulations.

1. Regulatory Compliance

We aim to comply with:

• UK import/export regulations
• Anti-money laundering requirements
• International trade regulations
• Customs and sanctions requirements

2. Supplier Standards

We seek to work with suppliers and logistics partners that operate ethically and lawfully.

3. Restricted Goods

We reserve the right to refuse involvement in the sourcing, transport, or trade of prohibited or restricted goods.

4. Customer Responsibilities

Customers must ensure:

• Information provided is accurate
• Goods being imported/exported comply with local laws
• Necessary licences or permits are obtained where required

5. Anti-Fraud & Verification

We may conduct identity, supplier, or transaction verification checks where necessary to reduce fraud risk and maintain compliance standards.

6. Ethical Business Conduct

We are committed to fair business practices, transparency, and responsible international trade operations.