COMPLIANCE AND AML
Uniterminals SAL is fully committed to upholding the highest levels of business integrity and professionalism. To ensure the maintenance and continuous enforcement of these standards, we have established a comprehensive Code of Conduct and Professional Ethics.
This Code serves as a focal point for all members of our workforce, including the Board of Directors and Executive Management, delineating the anticipated norms of behavior within our organization.
Embedded within our Code are the fundamental principles that serve as the basis of all our operations:
1. Compliance with Laws and regulations
2. Sanctions Compliance
3. Health, Safety and Environment
4. Ethical Behavior
5. Anti-Bribery and Corruption
6. Professional Development
7. Social Responsibility
8. Equal Opportunity and Diversity
9. Confidentiality and Data Protection
10. Quality and Customer Satisfaction
11. Protection of Company Property
12. Job Duties and Authority
13. Conflict of Interest
Our Code exemplifies our unwavering dedication to sustainable progress and incorporates globally acknowledged best practices from our diverse organizational backgrounds, establishing unambiguous guidelines for the roles, conduct, and performance of our staff.
Through our adherence to the Code of Conduct, we uphold the core principles of Uniterminals SAL, ensuring that our conduct consistently reflects our commitment to ethical business standards.
Sourcing and import of petroleum products from reputed international supplies reputed for their high quality products
Operating large oil terminals (with total capacity exceeding 100,000 cubic meters) equipped with state-of-the-art pipeline system and strategically located to cater for ease of delivery. The company owns and/or operates the storage terminals without owning or operating delivery trucks or gas stations.
Wholesale and retail distribution of petroleum products on the Lebanese Territory to selected clients from the diverse economic sectors
Sanctions Compliance
Uniterminals SAL is committed to abide strictly with all applicable sanctions legislations, and it approaches sanctions compliance cautiously and diligently.
The following key principles govern our approach to sanctions compliance:
-We ensure strict abidance by the legislations and requirements of the US, UN, EU, and UK Sanctions Regimes (whenever this applies to our operations) and shall not engage in any activity that might violate those regimes. In addition to aforementioned regimes, we also engage to commit to other sanctions regimes where our group operates.
Anti Bribery and Corruption
The Company is committed to complying with anti-bribery and anti-corruption policies and regulations wherever they operate in the world. We also ensure that bribery and corruption are prevented in all aspects of our business. The company ensures that its business units, senior management and other employees comply with all anti-bribery and anti-corruption laws of the jurisdictions in which it operates.