Cefor Compliance Documents

 

 

Cefor publishes from time to time standardised compliance documents. These are drafted and agreed by members of the Compliance Forum and/or Sanctions Forum.

Please note that all compliance templates and/or clauses are purely illustrative. They are not in any way binding on Cefor members. Nevertheless, Cefor recommends these clauses and templates as a minimum standard.

Cefor Compliance Forms/Clauses:

Cefor KNOW YOUR CUSTOMER FORM 2020

Cefor Circular No. 2/2024: Price-cap per voyage attestation (February 2024)

Sanctions Due Diligence Questionnaire (May 2024)

Cefor Know Your Customer (KYC) Clause (March 2025)

Cefor Compliance Notices:

Compliance Circular 1-19: Prevention of Financial Crime (November 2019)

All documents are available in word format upon request.