Compliance & Ethics
*Last updated: 13 June 2026*
*This is the public edition of Seven Jets FZCO’s Compliance, Ethics & AML Policy. The current version is always available on this page. Our full internal policy is available to clients, suppliers, financial institutions, and regulators on request.*
Our Commitment
Seven Jets FZCO conducts its business with integrity, transparency, and full compliance with applicable laws across its aviation fuel supply, trip support, flight planning, permits, ground handling, charter brokerage, and aviation services coordination. We operate strictly as a commercial intermediary: we coordinate services through approved, licensed third-party suppliers and operators, and we do not physically store, transport, or handle aviation fuel, operate aircraft, or act as an air carrier. We hold ourselves to the standards expected by major fuel suppliers, financial institutions, and aviation regulators.
Code of Business Conduct
All persons acting on behalf of Seven Jets are expected to act honestly and in good faith, represent our services and commercial terms accurately, treat clients, suppliers, and counterparties with respect and in compliance with applicable laws, and avoid any conduct that could damage the Company’s reputation or relationships with licensed suppliers and authorities. We do not tolerate dishonesty or fraud, regardless of commercial pressure or financial incentive.
Anti-Bribery & Anti-Corruption
Seven Jets maintains a zero-tolerance policy toward bribery and corruption in all forms, and is committed to compliance with applicable anti-corruption laws, including the UAE Federal Penal Code, the UK Bribery Act 2010, and the US Foreign Corrupt Practices Act (FCPA), where applicable. No person acting on our behalf may offer, give, solicit, or accept any bribe, kickback, or improper payment to obtain or retain business or influence a decision, whether directly or through a third party. Facilitation payments are prohibited in all forms, regardless of local practice. We expect our suppliers, operators, agents, and partners to uphold the same standards.
Sanctions & Export Controls
Seven Jets maintains full compliance with applicable international sanctions regimes, including those administered by the U.S. Office of Foreign Assets Control (OFAC), the European Union, the United Arab Emirates (Ministry of Economy and the Executive Office for Control & Non-Proliferation), and the United Nations Security Council. We screen every client, supplier, and counterparty against applicable sanctions lists before onboarding and periodically thereafter, and we conduct no business with any person, entity, or jurisdiction subject to applicable sanctions, trade restrictions, or export controls. These controls apply across all our activities — fuel supply, trip support, charter brokerage, and operational coordination — and we expect our partners to comply with them.
Anti-Money Laundering & KYC
Seven Jets applies anti-money laundering and Know-Your-Customer controls in line with UAE Federal Decree-Law No. 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism. Before entering a commercial relationship we identify and verify each client, operator, or material counterparty — including legal identity and registration, jurisdiction and operating licenses, beneficial owners holding 25% or more, and authorized representatives. Where appropriate, we request documentation confirming the legitimate source of funds, and clients are expected to cooperate as a condition of the relationship. We do not knowingly facilitate, process, or benefit from the proceeds of criminal activity, and we reserve the right to delay or decline any transaction pending satisfactory resolution of a compliance concern.
Working with Partners & Third Parties
We conduct proportionate, risk-based due diligence on clients, fuel suppliers, charter operators, and material service providers, including verification of identity, licensing, and operational credentials, and sanctions screening of the entity and key personnel. In charter brokerage, we work exclusively with appropriately licensed air operators holding valid Air Operator Certificates (AOC) or equivalent approvals, and we do not represent ourselves as an aircraft operator. We do not engage intermediaries whose identity, ownership, or role cannot be fully disclosed and verified, and we expect all partners to uphold the standards set out in this policy.
Data Protection & Confidentiality
We handle confidential client, supplier, and operational information with care and discretion, using it solely to deliver the agreed services, meet regulatory obligations, or conduct internal compliance reviews. We share data with third parties only where required to deliver a service (for example, providing flight details to a ground handler), required by law or a competent authority, or with consent. Our handling of personal information is described further in our Privacy Policy.
Records & Transparency
We maintain accurate, complete records of our commercial transactions, relationships, and compliance decisions. All financial records reflect the true nature and value of transactions; no off-book payments, undisclosed commissions, or disguised transactions are permitted.
Raising Concerns
Seven Jets welcomes the open reporting of compliance concerns and maintains a non-retaliation principle: no one who raises a genuine concern in good faith will face retaliation as a result. Concerns may be reported to Company management at [info@sevenjets.ae](mailto:info@sevenjets.ae) and, where a concern involves management, to the Company’s legal counsel. All concerns are treated seriously and reviewed promptly.
A Single Standard
Compliance is embedded across the Company’s management and day-to-day operations, and is the direct responsibility of management and of every person acting on its behalf. Where we operate in jurisdictions with differing legal standards, we apply the higher standard. We do not interpret lower local requirements as permission to act below the standards set out in this policy.
Availability & Contact
Our full Compliance, Ethics & AML Policy (v2.0) is available to clients, suppliers, financial institutions, and regulatory bodies on request. We welcome any enquiry regarding our compliance practices.
Seven Jets FZCO — IFZA Business Park, DDP, Building A6, L1-104, Dubai Silicon Oasis, Dubai, UAE ·
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