Compliance

GOTRA operates in a well-regulated environment &is continuously evolving itself to be a consistent, comprehensive and transparent organization.

Virtually every aspect of our business is affected to a greater or lesser degree by regulations covering health and safety, insurance, emission and environmental control, product, cargo and financial crime, international trade and sanctions, banking, exchange and derivatives market rules.
To ensure compliance within such an extensive and constantly evolving regulatory environment, we maintain rigorous in-house corporate protocols and a strict compliance program. Such activities are overseen by our Compliance Department, providing oversights, advice and training for GOTRA trading operations worldwide. In all operations, GOTRA adheres to the laws and regulations to which it is subject, both international and local, in the jurisdictions in which it operates.
GOTRA is proactive in addressing evolving compliance standards. This includes taking steps to strengthen contract language with counter parties to enhance contractual prohibitions against trading with countries and entities under economic sanctions.