The Group Businesses Investor relations Media Careers EN Investor relations CORPORATE COMPLIANCE We ensure business is always conducted in keeping with applicable laws and regulations. Fairly and ethically. Learn more Home Investor relations Corporate Compliance We have formal “Know Your Customer” policies as well as rules for sanctions compliance and fair competition. Our in-house compliance and legal departments monitor group operations and clients to ensure that business is always conducted in keeping with applicable laws and regulations. Fairly and ethically. We have formal “Know Your Customer” policies as well as rules for sanctions compliance and fair competition. Our internal anti-bribery policy complies with the US Foreign Corrupt Practices Act (FCPA), as amended, the UK Bribery Act 2010 (UKBA), the Criminal Code of the Republic of Lithuania, and other applicable laws and regulations for the prevention of fraud, bribery and corruption, racketeering, money laundering, and terrorism. We maintain and enforce sanctions compliance rules to meet all obligations under the sanctions regimes of the jurisdictions in which the group operates. In its activities the group thus complies with EU sanctions, as well as UN, OFAC, BIS, Canadian, and other sanctions. More than 20 years of professional experience in internal security, as well as in risk management and compliance, 10 years at the top management level. Tomas Zilinskas Director of Risk Management Department, Avia Solutions Group Telephone: +370 66 73 9870 E-mail: tomas.zilinskas@aviasg.com Contacts You can get in touch with our in-house compliance and legal departments by email compliance@aviasg.com 2021 © All Rights Reserved Contacts Headquarters: Address: 117 Arch. Makariou Ave., 5th Floor, Office 505, 3021 Limassol, Cyprus Telephone: +44 20 808 99777 E-mail: info@aviasg.com See all contacts Policies Site Usage Policy Privacy Policy Cookie Policy Shareholder and UBO Data Privacy Notice Subscribe for News! Email address This website uses cookies By using our website you consent to all cookies in accordance with our Cookie Policy. Read more STRICTLY NECESSARY TARGETING ACCEPT ALL DECLINE ALL SHOW DETAILS ×