Our Governance & Risk Framework Includes:
- Price Risk Management
Adaptive strategies, market analysis, and disciplined trading practices to manage exposure to price fluctuations.
- Credit & Counterparty Risk Assessment
Comprehensive due diligence, financial review, and ongoing monitoring to ensure secure and reliable commercial relationships.
- Operational & Freight Risk Controls
Evaluation of logistics performance, vessel suitability, operational planning, and safeguards to minimise supply interruptions.
- Governance Oversight
Clear internal controls, transparent reporting, and oversight mechanisms aligned with internationally recognised standards.
Compliance
CG Energy maintains a strong commitment to ethical business practices, responsible operations, and robust compliance procedures across all trading and maritime activities.
Our compliance framework is designed to ensure that every transaction is conducted with integrity, transparency, and respect for international expectations.
Sanctions Compliance
CG Energy adheres to internationally recognised sanctions obligations and global regulatory expectations.
All vessels, cargoes, and counterparties undergo continuous screening through established compliance systems to ensure strict adherence to worldwide sanctions requirements.
AML / CTF Framework
CG Energy has implemented comprehensive Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) measures, including:
- Know Your Customer (KYC) procedures
- Customer Due Diligence (CDD)
- Enhanced Due Diligence (EDD) for higher-risk scenarios
- Continuous monitoring of counterparties and operational activities
- Screening against internationally recognised compliance databases
Trade Finance & Documentation Standards
CG Energy follows globally accepted trade finance and documentation practices, including:
- ICC UCP 600 guidelines
- ISBP documentary examination principles
- Standardised procedures for Letters of Credit and trade documents
- Independent Quality & Quantity (Q&Q) verification across all cargo operations
Maritime & Operational Compliance
All shipping and logistics activities adhere to globally recognised maritime requirements, including:
- International maritime safety practices
- Environmental protection standards
- Ship and port security protocols
- Documented inspection, measurement, and certification processes
Ethics & Corporate Conduct
CG Energy upholds strong ethical values supported by:
- Transparent business practices
- Anti-bribery and anti-corruption commitments
- Independent oversight and structured internal controls
- Ongoing enhancement of compliance and governance systems
- Clear accountability across all operational areas