This statement is provided to confirm that Ridgefield maintains rigorous compliance and governance procedures across all business operations, including private security services, armed operators, defense and security equipment transactions, investment activity, and security consultancy services.
Our commitments include:
• Full compliance with international sanctions, export controls, and all applicable trade and defense regulations (UAE, U.S., ITAR, EAR).
• Verification and documentation of end-user certificates for all defense and armed operator services.
• Screening of all counterparties, vessels, personnel, and transactions against global sanctions lists, including OFAC, EU, UN, and UK.
• Strict adherence to anti-bribery and corruption standards, including FCPA, UK Bribery Act, and UAE regulations.
• Transparent contracting, incorporating audit rights and termination clauses in the event of sanctions violations, illegal activity, or breach of end-user certificate obligations.
• Maintenance of comprehensive records, inspections, and due diligence for all counterparties, contracts, and operational personnel.
This assurance is intended to provide confidence to financial institutions, counterparties, clients, and regulatory authorities that all transactions and operations conducted by Ridgefield are structured in accordance with international best practices, corporate governance standards, and defense/security regulations.
A NEW HAVEN COMPANY