Compliance / Regulatory Notice
Regulatory Notice
Effective Date: April 18, 2026
KAFRA CORE OIL TRADING FZCO operates within a structured compliance and risk governance framework aligned with international regulatory and financial standards.
1. General Position
All information provided on this website is for informational purposes only and does not constitute:
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An offer to engage in trading activity
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A solicitation of investment
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Financial, legal, or advisory services
Engagement in any transaction is subject to formal contractual agreement, counterparty approval, and applicable regulatory requirements.
2. Compliance Framework
The Company applies internal controls and procedures designed to support regulatory compliance, including:
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Counterparty due diligence and onboarding (KYC / AML)
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Multi-layered sanctions screening (including OFAC, EU, UK, and UN frameworks)
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Structured transaction controls and exposure management
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Independent risk oversight
All transactions are subject to internal approval processes and external regulatory considerations.
3. Sanctions & Jurisdictional Restrictions
KAFRA CORE OIL TRADING FZCO does not engage in transactions that violate applicable sanctions regimes or regulatory restrictions.
Activities involving restricted jurisdictions, entities, or individuals are prohibited.
4. No Reliance
While reasonable efforts are made to ensure the accuracy of information, the Company makes no representations or warranties as to completeness or reliability.
Users must not rely on this website for decision-making purposes.
5. Limitation of Responsibility
KAFRA CORE OIL TRADING FZCO shall not be responsible for any direct or indirect loss arising from reliance on information contained within this website.
6. Contact
For compliance-related inquiries:
KAFRA CORE OIL TRADING FZCO
Emirates Towers, Level 42
Sheikh Zayed Road, Dubai, UAE