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 are purely illustrative. They are not in any way binding on Cefor members. Nevertheless, Cefor recommends these templates as a minimum standard.
Cefor Compliance Forms:
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 Compliance Notices:
Compliance Circular 1-19: Prevention of Financial Crime (November 2019)
All documents are available in word format upon request.