About
Our policies
Dreamline's Compliance framework encompasses its values, corporate conduct and a number of policies, rules, standards and procedures on key matters and risks management. The Compliance Policy determined with our commitment to ethic and worlds best business practices, being responsibility of each and every one of our employees.
External stakeholders must also have access to our policies to be informed of Dreamline’s approach and commitment on matters of importance. This is why we publish sound excerpts from our policies here.
Our Compliance Team assists management and employees to ensure Dreamline is in compliance with all relevant local, international and supranational legislation and regulations requirements. The Compliance Policy is overseen and approved by the Compliance Risk Committee (CRC), comprised of the senior management.
Documents
COMPLIANCE CORE PRINCIPLES
The Compliance Core Principles is a set of rules articulated by DREAMLINE COMMODITIES LTD. (the Company) in internal compliance documents and implementation of the Company’s Compliance Program.
DATA PRIVACY STATEMENT
At DREAMLINE COMMODITIES (here and after, “Dreamline”) we recognize the importance of personal information entrusted to us. It is one of our fundamental responsibilities to ensure that we protect the information entrusted to us by our clients and our website visitors. Please find below, selected security measures we established to protect your privacy.
ANTI-BRIBERY & CORRUPTION POLICY (ABC)
DREAMLINE COMMODITIES LTD. and its subsidiaries (here and after, the Company) considers its reputation one of the most valuable assets. The Company is committed to being in compliance with all applicable laws, rules, and regulations in all jurisdictions in which it does business.
ANTI-MONEY LAUNDERING & SANCTIONS STATEMENT
To protect Dreamline’s Commodities (here and after, “Dreamline”) reputation and to be in compliance with legislation requirements, it is important not to become associated or be blindly involved with the criminal activities of other privates and/or legal entities.
CONFLICT OF INTEREST POLICY (COI)
This Policy sets out DREAMLINE COMMODITIES LTD. (here and after the Company) arrangements in connection with the identification, documentation, escalation, and management of Conflicts of Interest, including where such Conflicts of Interest arise in the context of Trade Business and other connected regulations.