Integrity as Infrastructure
Anti-Money Laundering (AML)
Our AML framework is built on the highest international standards, including FATF recommendations. We employ real-time transaction monitoring and risk-based assessment for every trade flow.
- Enhanced Due Diligence (EDD)
- Suspicious Activity Reporting
- PEP Screening & Sanctions Lists
- Ultimate Beneficial Owner Tracking
KYC Protocols
Seamless onboarding without compromising security. Our digital KYC process ensures all counterparts are verified against 40+ global databases within minutes.
Adherence to International Law
AIGT Trade ensures strict compliance with WTO guidelines, Incoterms® 2020, and specific jurisdictional requirements in over 85 countries.
Global Logistics Network
Our sovereign-grade logistics infrastructure covers every major maritime and land corridor, backed by real-time IoT tracking and predictive risk modeling.
Illustrative port and logistics photography only — not a live tracking portal. Operational updates are shared through your usual AIGT Trade contact channels.
Precision Transit.
Universal Reach.
12 Primary Strategic Hubs
Dedicated terminals in Singapore, Rotterdam, Panama, and Dubai ensuring priority handling for AIGT commodities.
Multi-Modal Integration
Seamless transition between maritime, rail, and heavy-haul trucking under a single Bill of Lading.
Live Chain of Custody
Immutable digital records of every hand-off, providing total transparency for insurance and compliance auditing.
UAE & GCC regulatory context (reference)
The following authorities and instruments are relevant to the trading, compliance, and data governance of UAE-based commodity businesses. This is general information only and does not constitute legal, tax, or regulatory advice. Please seek professional advice regarding your specific structure and operations.
UAE Ministry of Economy (MoE)
Commercial licensing and company registry matters for mainland entities; coordinates with federal economic policy.
Federal Tax Authority (FTA)
VAT registration, invoicing, and tax compliance for qualifying supplies in the UAE.
Central Bank of the UAE (CBUAE)
AML/CFT supervision for financial institutions; broader financial stability and payment oversight.
Cabinet Decision No. 16 of 2021 (as amended) — AML/CFT Implementing Regulation
Implements Federal Decree-Law No. 20 of 2018 on AML/CFT; sets CDD, record-keeping, and reporting expectations across relevant sectors.
Securities & Commodities Authority (SCA)
Capital markets conduct in the UAE; relevant where securities-like instruments or listed-market rules intersect with marketing or fundraising.
Dubai Customs / UAE Federal Customs Authority
Import/export declarations, duties, and trade compliance at UAE borders; interacts with sanctions and dual-use controls.
UAE Personal Data Protection Law (PDPL) — Federal Decree Law No. 45 of 2021
Baseline requirements for processing personal data in the UAE; may interact with free-zone data rules (e.g., DIFC/ADGM).
GCC Standardisation Organisation (GSO) / UAE.S 2055-1 (where applicable)
Product conformity and standards can affect certain packaged commodities and consumer-facing goods moved regionally.
References are provided for transparency and may be updated as laws and guidance evolve. AIGT Trade does not warrant completeness or applicability to any particular transaction.
Combating the Financing of Terrorism (CFT)
We apply risk-based screening, transaction monitoring, and escalation pathways aligned with FATF-style CFT expectations. Where red flags suggest terrorism financing or proliferation financing risk, activity is suspended pending review and, where required, filing with competent authorities.
Sanctions & export controls
AIGT Trade screens parties, vessels (where applicable), and jurisdictions against United Nations sanctions lists, UAE local lists, and major jurisdictional programmes that impact correspondent banking and trade finance. We do not support transactions designed to evade sanctions, export controls, or embargoes.
Ready to secure your global position?
Our compliance officers and logistics architects are available to consult on your next sovereign-scale exchange.