AML & Sanctions Compliance
AEG maintains strict Anti-Money Laundering and Sanctions controls, aligned with international regulatory standards and institutional governance expectations.
Our Commitment to Regulatory Integrity
AML FRAMEWORK PILLARS
Counterparty Due Diligence
We conduct structured assessments of all institutional counterparties, integrating corporate verification, beneficial ownership mapping, and jurisdictional risk analysis.
Transaction Integrity Monitoring
AEG evaluates operational context, flow consistency, and counterpart behaviour to identify anomalies and ensure alignment with regulatory expectations.
Regulatory Alignment
Our procedures are informed by FATF standards, EU AML directives, OFAC guidance, and applicable regulatory frameworks across global regions.
Documentation Governance
We maintain an internal documentation structure to ensure accuracy, version control, and traceability across compliance-related engagements.
Sanctions Screening & Controls
Sanctions compliance is integral to AEG’s governance platform.
We apply layered screening across counterparties, jurisdictions, vessels, and associated entities, informed by updated global sanctions lists and risk advisories.
This includes continuous monitoring of regulatory developments across the EU, OFAC, UN, UK HMT, and other relevant authorities.
Continuous Monitoring & Screening Protocols
AEG’s compliance systems integrate automated and manual screening to ensure real-time visibility into risk indicators.
This includes vessel screening, corporate risk scoring, politically exposed person (PEP) checks, and adverse media analysis.
We evaluate both static and dynamic risk factors to maintain a proactive oversight stance.
Oversight & Internal Reporting
Internal Escalation
Concerns or red flags identified during screening are escalated to the Compliance Desk for formal review.
Independent Review
Periodic assessments ensure controls remain aligned with regulatory changes and industry best practice.
Record Management
All compliance activities are documented and retained according to applicable regulatory retention standards.
Looking for a Structured Procurement Partner?
AEG supports institutional buyers and verified suppliers with a disciplined procurement framework built on operational visibility, compliance assurance, and LC-aligned execution.
Work With AEG
We welcome engagement from terminal operators, credible suppliers, and institutional offtakers aligned with our operational standards and governance expectations.
