The policy aims to prevent SOCAR Trading employees from being involved in or facilitating potential money laundering operations of counterparties. We expect both our employees and business partners, including contractors, third-party consultants, and agents to follow this policy. SOCAR Trading implements a variety of procedures in order to identify and prevent instances, such as appropriate documentation practices, rigid KYC controls, group-wide AML risk analyses and the implementation of other supporting policies. The policy was built upon the Terrorism Act 2000 and Proceeds of Crime Act 2007.