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Harvics
HARVICSGlobal Ventures
Governance

Compliance & Ethics

Integrity is the foundation of every transaction. We operate under strict regulatory frameworks across 42+ countries.

0+
Countries Regulated
0%
Sanctions Screening
ISO 0
Quality Certified
Zero
Tolerance for Bribery

Our Compliance Framework

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Regulatory Compliance

Full adherence to UAE Federal Laws, DFSA regulations, and international trade compliance frameworks across all 40+ operating markets.

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Data Protection

GDPR-aligned data handling policies, end-to-end encryption, and strict access controls protecting customer and partner data globally.

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Trade Compliance

Sanctions screening, export controls, HS code verification, and customs compliance for cross-border operations in every geography.

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Quality Standards

ISO 9001 quality management, AQL 2.5 inspection standards, and comprehensive product safety certifications across all verticals.

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Anti-Corruption

Zero-tolerance anti-bribery policy aligned with FCPA and UK Bribery Act. Mandatory ethics training for all employees and partners.

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Environmental

ESG reporting, carbon footprint tracking, sustainable sourcing commitments, and waste reduction programs across the supply chain.

Corporate Policies

βœ“Code of Business Conduct
βœ“Anti-Money Laundering (AML) Policy
βœ“Know Your Customer (KYC) Procedures
βœ“Whistleblower Protection Policy
βœ“Supplier Code of Ethics
βœ“Conflict of Interest Guidelines
βœ“Information Security Policy
βœ“Modern Slavery Statement

Questions About Compliance?

Our governance team is available to discuss compliance requirements and certifications.

Contact Compliance Team
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