Compliance & Governance
Doing business the right way.
Our compliance program is built on international sanctions frameworks, anti-corruption standards and rigorous counterparty due diligence.
Compliance & Governance
Program pillars
KYC & Due Diligence
Every counterparty is screened before engagement and re-screened on a risk-based schedule.
Sanctions Screening
Automated and manual checks against international sanctions, PEP and adverse media lists.
Anti-Bribery & Corruption
Code of conduct, gift policies and training for all commercial and operational staff.
Data Protection
Privacy-by-design processes and limited data retention aligned with jurisdictional requirements.
Reporting concerns
Concerns about ethical conduct, sanctions exposure or data handling can be reported confidentially to the Compliance Office at info@psri.holdings. All reports are reviewed under our whistleblower policy.