GOVERNANCE & COMPLIANCE

Trust is the asset we protect most.

Foreign companies entering Libya carry real compliance exposure. Arkan is built to reduce it — with disciplined governance, verifiable capability, and integrity that does not bend.

We do not trade on political access or shortcuts. We earn trust the slow way: licensed and registered operations, documented processes, careful due diligence, and partners who are accountable. For our clients, that discipline is not paperwork — it is risk protection.

HOW WE GOVERN OURSELVES
01

Integrity first

We say what is true about Libya, decline what we cannot do well, and never promise outcomes we cannot stand behind.

02

Licensing & registration

We operate as a licensed and registered group and help partners meet local registration and documentation requirements.

03

Anti-bribery & anti-corruption

A zero-tolerance stance on bribery and facilitation payments, aligned with frameworks such as the US FCPA and the UK Bribery Act.

04

Sanctions & AML screening

Counterparties and transactions are screened against applicable sanctions regimes (OFAC, UN, EU) and anti-money-laundering standards before we engage.

05

HSE & quality

Health, safety, and quality standards applied consistently on every site — because in our sectors, safety is credibility.

06

Due diligence on partners

We vet subcontractors, suppliers, and recruitment partners for capability, compliance, and reliability before they touch a client engagement.

STANDARDS WE ALIGN WITH

Operating to the standards your compliance team expects.

International companies remain accountable to their own regulators long after entering a new market. We structure our work so that partnering with Arkan supports — never undermines — that accountability.

Anti-bribery law

Conduct consistent with the US Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act.

Sanctions compliance

Screening aligned with OFAC, UN, and EU sanctions regimes, including SDN-list checks.

Anti-money-laundering

Know-your-counterparty and AML practices informed by FATF standards.

Health, safety & environment

HSE management applied across field, construction, and workforce operations.

Data protection

Confidential handling of the information you share, used only to support your enquiry.

Ask us the hard compliance questions.

Before you engage, request our company profile and credentials, or raise your due-diligence requirements directly. We expect the scrutiny.

Request credentials

This page describes Arkan’s operating approach and is provided for general information, not as legal advice.