mobile-logo

Master Governance & Regulatory Framework AML

breadcrumb-image

Alpha Green Global

Master Governance & Regulatory Framework AML

1. Governance Philosophy

Alpha Green Global operates under a disciplined governance model designed to ensure:

  • Regulatory compliance

  • Commercial integrity

  • Risk-managed brokerage conduct

  • Institutional accountability

  • Ethical independence

The Company maintains structured internal oversight proportionate to the scale and nature of its brokerage and advisory activities.

Alpha Green Global operates strictly in a non-operational brokerage and advisory capacity.

2. Regulatory Compliance Framework

Alpha Green Global conducts its activities in accordance with applicable:

  • French Anti-Money Laundering Regulations (Code monétaire et financier)

  • Proceeds of Crime and Asset Recovery provisions under French law

  • French and EU Sanctions and Anti-Money Laundering frameworks

  • EU restrictive measures 

  • International sanctions regimes, including OFAC principles where relevant

Where transactions involve cross-border counterparties, compliance review considers applicable multi-jurisdictional exposure.

3. Risk-Based Compliance Approach

The Company applies a proportionate, risk-based methodology across all engagements.

Compliance review may include:

  • Counterparty due diligence

  • Sanctions screening

  • Transactional risk profiling

  • Jurisdictional exposure assessment

  • Vessel and trade evaluation

  • Corporate ownership analysis

Risk categorisation determines the depth of review and ongoing monitoring.

4. Know Your Client (KYC) & Due Diligence

Where appropriate, Alpha Green Global may request:

  • Government-issued identification

  • Corporate incorporation documentation

  • Ownership and control structure disclosure

  • Ultimate Beneficial Owner (UBO) identification

  • Source of funds verification

Failure to provide required compliance documentation may result in refusal, suspension, or termination of services.

The Company reserves discretion to decline mandates that present disproportionate compliance exposure.

5. Sanctions & Trade Controls

Alpha Green Global does not knowingly engage in transactions involving:

  • Sanctioned individuals

  • Sanctioned entities

  • Sanctioned vessels

  • Prohibited jurisdictions under applicable UK or EU regulations

All proposed transactions may be subject to sanctions screening prior to confirmation or fixture.

Where red flags arise, engagements may be paused or declined pending further review.

6. Reporting & Regulatory Cooperation

Where legally required, Alpha Green Global may:

  • Submit Suspicious Activity Reports (SARs)

  • Suspend or decline transactions

  • Disclose relevant information to competent authorities

  • Cooperate with law enforcement or regulatory bodies

Such actions may occur without prior notification where disclosure is legally restricted.

7. Anti-Bribery & Ethical Standards

Alpha Green Global maintains:

  • Zero tolerance for bribery or corruption

  • Compliance with the French Sapin II Law and applicable anti-corruption frameworks

  • Professional independence in brokerage negotiations

  • Transparent commercial conduct

  • Conflict awareness and management procedures

No facilitation payments or improper inducements are permitted.

8. Data Protection & Confidentiality

The Company processes personal data in accordance with:

  • UK GDPR

  • EU GDPR 

  • French Data Protection Act (Loi Informatique et Libertés) and GDPR standards

Internal safeguards include:

  • Encrypted communications

  • Controlled access protocols

  • Confidential handling of commercial information

  • Restricted internal data exposure

Brokerage information is treated as commercially sensitive.

9. Operational Limitation of Role

Alpha Green Global acts strictly as:

  • A maritime broker

  • A commercial intermediary

  • An advisory representative

The Company does not:

  • Own vessels

  • Operate vessels

  • Manage vessel operations

  • Control cargo movement

  • Provide legal or financial advice unless separately contracted

Operational compliance obligations of shipowners, charterers, traders, and counterparties remain their independent responsibility.

10. Oversight & Internal Review

Compliance processes are periodically reviewed to ensure:

  • Alignment with evolving French regulatory standards

  • Proportionate risk management

  • Continued institutional discipline

Policies may be updated to reflect regulatory developments or changes in market exposure.

Institutional Positioning Statement

Alpha Green Global operates within the international maritime trade environment under a structured governance framework aligned with France commercial standards.

The Company’s compliance model is designed to safeguard:

  • Commercial counterparties

  • Market integrity

  • Regulatory alignment

  • Long-term professional credibility

🏛

image

Global Maritime Markets

Alpha Green Global

50 avenue des Champs-Elysées 75008 Paris, France.
SIREN: 103 121 620 R.C.S. Paris.

Company

Solutions

Support

Copyright 2026 ALPHA GREEN GLOBAL| All Right Reserved.

We use cookies to personalise content and ads, to provide social media features and to analyse our traffic. We also share information about your use of our site with our social media, advertising and analytics partners. View more
Cookies settings
Accept
Privacy & Cookie policy
Privacy & Cookies policy
Cookies list
Cookie name Active

Alpha Green Global

Privacy Policy

Effective Date: April 7, 2026

Last Updated: April 7, 2026

1. Introduction

  • ALPHA GREEN GLOBAL,  an Individual (EI) registered in France, is committed to protecting and respecting your privacy. This Privacy Policy explains how we handle personal data in compliance with the EU General Data Protection Regulation (GDPR) and the French Data Protection Act (Loi Informatique et Libertés).

2. Who We Are

 

  • Entity: ALPHA GREEN GLOBAL (EI)

  • Registered Office: 50 avenue des Champs-Elysées, 75008 Paris, France

  • SIREN: 103 121 620 R.C.S. Paris

  • Data Controller: M. Khodor Othman

  • Contact Email: privacy@alphagreenglobal.fr

  • Our Services: We provide professional maritime solutions, including:

    • Shipbroking services

    • Chartering advisory & Bespoke Global Ship Chartering

    • Sale & Purchase (S&P) brokerage

    • Laytime, freight, and demurrage advisory

    • Maritime commercial consultancy

    • Post-fixture & commercial support

3. Personal Data We Collect

We may process the following categories of personal data via direct communication:

  • A. Identity Data: Full name, nationality, position.

  • B. Contact Data: Email address, telephone number, business address.

  • C. Professional Data: Company name, vessel or trade-related information.

  • D. Compliance Data: KYC / AML documentation (where required).

  • E. Technical Data: Minimal IP logs for website security only.

4. Lawful Basis for Processing

We process personal data under the following lawful bases:

  • Contractual necessity – to perform or enter into maritime contracts.

  • Legal obligation – AML, sanctions, and French regulatory compliance.

  • Legitimate interests – business operations and risk management

5. How We Use Personal Data

We use personal data to:

  • Facilitate chartering and brokerage transactions

  • Conduct due diligence and compliance checks

  • Communicate regarding commercial negotiations

  • Draft and manage contractual documentation

  • Meet legal and regulatory obligations

We do not sell personal data.

6. International Data Transfers

Given the international nature of maritime trade, data may be shared with counterparties outside the EEA. We ensure these transfers follow Standard Contractual Clauses (SCCs).

7. Data Retention

We retain personal data only for as long as necessary to:

  • Fulfil contractual obligations

  • Comply with regulatory requirements

  • Resolve disputes

  • Enforce agreements

Typical retention periods may range between five to ten years,as per French Commercial Law.

8. Data Security

We implement strict measures:

  • Zero Server Storage: Professional data and contracts are NOT stored on this website or any public cloud servers.

  • Offline Storage: All sensitive business information is handled and stored securely offline to prevent digital breaches.

9. Your Data Protection Rights

Under the GDPR, you have the right to: Access, correct, or erase your data, and the right to object to processing. To exercise these rights, contact: privacy@alphagreenglobal.fr.

10. Cookies & Website Tracking

Our website may use cookies and similar technologies for:

  • Website functionality

  • Analytics

  • Security monitoring

 presented a cookie consent mechanism.
A separate cookie policy may apply depending on the visitor's country.

We do not use marketing or tracking cookies.

11. Third-Party Links

This website does not contain links to third-party websites. All information and interactions are kept within the scope of ALPHA GREEN GLOBAL's professional services.

12. Regulatory & Compliance Screening

Due to the nature of international shipping and trade, Alpha Green Global may conduct:

  • Sanctions screening

  • Anti-Money Laundering (AML) verification

  • Counterparty due diligence

Such processing is conducted in compliance with applicable French and International maritime regulations.

13. Children’s Data

Our services are directed exclusively at corporate entities and professionals.
We do not knowingly collect data from individuals under 18 years of age.

14. Changes to This Policy

We reserve the right to update or modify this Privacy Policy at any time and without prior notice. Any changes will become effective immediately upon being published on this page.

Save settings
Cookies settings