HADID is committed to operating with the highest levels of honesty, transparency, and integrity in its dealings with customers and agents. It is HADID’s policy to comply with all applicable laws and regulations of the countries in which it operates, including applicable economic sanctions and anti-money laundering laws.
In its commitment to comply with applicable economic sanctions established by the United Nations, European Union, United States, and other jurisdictions where it operates, HADID’s company policy is to refrain from any operations or provision of services involving the banned countries.
HADID has policies in place to help prevent money laundering. HADID conducts business only with reputable customers with funds derived from legitimate sources. HADID conducts “Know Your Customer” due diligence on its customers and clients.
For more information about our sanctions and anti-money laundering standards, or to report suspected sanctions or money laundering violations, please contact HADID’s Compliance Department firstname.lastname@example.org or +971 4 205 3000