Regulatory and Compliance

Last updated: 11/02/2023

DVP is committed to conducting its business at the highest ethical level and complying with all applicable laws and regulations, including those relating to anti-bribery/anti-corruption, anti-money laundering, human rights, tax evasion, sanctions and trade controls. DVP likewise expects its partners, suppliers and customers to conduct business in an ethical manner and in compliance with applicable laws and regulations.

It is strictly prohibited to use DVP services in connection with activities relating to nuclear, chemical or biological weapons proliferation, terrorism (including financing of terrorism), corruption, undermining of democratic rights and government, money laundering, tax evasion or human rights violations, or other similarly egregious activities, or in, or for the benefit of the non-Ukraine- government controlled regions of Ukraine, Syria, Cuba, North Korea, or lran.

DVP reserves the right to suspend or terminate any business relationship (including the provision of services) that violates or presents the risk of violating applicable laws or regulations or that implicates activities or parties not comporting with our policies and standards. In certain instances, DVP may be required to do so immediately. DVP will attempt to notify the client or counterparty of such suspension or termination within a reasonable time.