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Cross-cutting axis

Compliance, integrity and governance

FML builds these commitments into each of the three pillars: Finance, Maritime and Logistics.

Measures in place

Prevention

Verification of operators and beneficial owners
Prevention of conflicts of interest

Monitoring

Traceability
Monitoring of obligations
Control of agents

Remediation

Audit and remediation

Oversight

Under the supervision of the competent authorities.

Finance Maritime Logistics