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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

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

Questions About Compliance?

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

Contact Compliance Team
Ask Harvics
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