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ESG & SUSTAINABILITY
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CORPORATE GOVERNANCE, RISK & COMPLIANCE
INTEGRITY · ACCOUNTABILITY · RESPONSIBLE BUSINESS
At METTA PETROLEUM PTE. LTD., we believe that sustainable business relationships are built upon integrity, transparency, accountability and trust.
Operating in international energy and commodity markets requires disciplined commercial judgement, responsible risk management and appropriate attention to regulatory and compliance requirements.
Our approach is therefore guided not only by commercial objectives, but also by a commitment to responsible business conduct and the development of long-term relationships with credible customers, suppliers, financial institutions and strategic partners.
Energy with Wisdom · Global Outreach
能源有道 · 融通四海
01 | CORPORATE GOVERNANCE
Building Trust Through Responsible Governance
Good corporate governance provides the foundation for responsible and sustainable business.
METTA PETROLEUM seeks to conduct its affairs with appropriate oversight, accountability and commercial discipline while maintaining clear responsibilities for business decisions and corporate conduct.
Our governance principles are centred upon:
Integrity — Conducting business honestly and ethically.
Accountability — Taking responsibility for our decisions, commitments and actions.
Transparency — Promoting clear and accurate communication with relevant stakeholders.
Commercial Discipline — Evaluating opportunities based upon sound commercial judgement rather than transaction volume alone.
Compliance — Conducting business with due regard to applicable laws, regulations and contractual obligations.
Long-Term Value Creation — Building sustainable relationships and creating value beyond individual transactions.
02 | BUSINESS ETHICS & INTEGRITY
Doing Business the Right Way
Integrity is fundamental to the METTA philosophy.
We seek to conduct our business fairly, professionally and responsibly and expect similar standards from the counterparties and partners with whom we engage.
Our approach emphasises:
Honest and fair dealing
Accurate representation of commercial information
Respect for contractual commitments
Confidentiality of commercially sensitive information
Avoidance of improper business practices
Appropriate management of conflicts of interest
Respectful and professional conduct
Responsible decision-making
Our objective is straightforward:
To build relationships in which trust is earned through consistent conduct and responsible execution.
03 | COUNTERPARTY DUE DILIGENCE
Know Who You Do Business With
International energy trading involves complex supply chains, multiple jurisdictions and substantial commercial commitments.
Understanding our counterparties is therefore an important part of responsible transaction management.
Depending upon the nature, value, jurisdiction and risk profile of a proposed transaction, METTA PETROLEUM may undertake appropriate counterparty due diligence before proceeding.
This may include consideration of:
Know Your Customer (KYC)
Understanding the identity and background of customers and counterparties.
Know Your Business (KYB)
Reviewing relevant corporate information, ownership and business activities.
Corporate Verification
Reviewing available incorporation, registration and corporate information.
Beneficial Ownership
Seeking appropriate information regarding ownership and control where relevant.
Commercial Background
Considering business history, reputation and transaction experience where appropriate.
Transaction Purpose
Understanding the commercial rationale and underlying nature of the proposed trade.
Our objective is to engage with credible counterparties and pursue transactions that meet appropriate commercial, compliance and risk-management standards.
04 | AML & CFT
Supporting Responsible International Trade
International commodity trading can involve substantial cross-border financial flows.
METTA PETROLEUM recognises the importance of appropriate measures relating to Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT).
Depending upon the transaction and applicable requirements, relevant considerations may include:
Counterparty identification
Beneficial ownership information
Source and purpose of funds where appropriate
Transaction structure
Payment arrangements
Banking counterparties
Jurisdictional considerations
Unusual transaction characteristics
Where concerns cannot be satisfactorily addressed, METTA PETROLEUM may decline to proceed with a proposed transaction.
05 | SANCTIONS & TRADE COMPLIANCE
Responsible Cross-Border Trading
Energy markets operate across multiple jurisdictions and are subject to evolving international trade restrictions and sanctions regimes.
METTA PETROLEUM recognises the importance of considering applicable sanctions and trade restrictions when evaluating international transactions.
Depending upon the nature of the transaction, relevant parties may include:
Buyers and sellers
Beneficial owners
Banks and financial institutions
Vessels and shipowners
Shipping and logistics providers
Countries of origin and destination
Other material transaction participants
Transactions may also require consideration of applicable import, export, customs or trade-control requirements.
METTA PETROLEUM does not seek to participate in transactions that would knowingly contravene applicable laws, sanctions or trade restrictions.
06 | ANTI-BRIBERY & ANTI-CORRUPTION
Integrity Without Compromise
METTA PETROLEUM is committed to conducting business without bribery, corruption or improper influence.
We do not support the offering, requesting, giving or receiving of improper payments or benefits intended to influence business decisions.
Our approach applies to dealings with:
Customers
Suppliers
Intermediaries
Agents
Consultants
Service providers
Government-related parties
Other business partners
Business opportunities should be pursued through commercial merit, professional capability and mutual value.
07 | COMMERCIAL & TRANSACTION RISK
Disciplined Evaluation Before Execution
Every physical energy transaction carries commercial and operational risks.
METTA PETROLEUM seeks to evaluate material transaction considerations before committing to a trade.
Depending upon the transaction, these may include:
Counterparty Risk
The ability and willingness of contractual parties to perform their obligations.
Product Risk
Product specification, quality, availability and quantity.
Price Risk
Market movements and the pricing mechanism applicable to the transaction.
Credit & Payment Risk
Payment terms, financial instruments and banking arrangements.
Logistics Risk
Shipping, storage, port, terminal and delivery considerations.
Documentation Risk
Accuracy, authenticity and consistency of transaction documentation.
Jurisdictional Risk
Legal, regulatory and geopolitical considerations relevant to the transaction.
Operational Risk
Events that may affect loading, transportation, inspection or delivery.
The objective is not to eliminate every commercial risk—which is impossible—but to identify, understand and manage risk responsibly.
08 | DOCUMENTATION INTEGRITY
Confidence Through Reliable Documentation
Documentation plays a critical role in international petroleum trading.
METTA PETROLEUM recognises the importance of ensuring that material commercial and transaction documents are appropriately reviewed and consistent with agreed contractual requirements.
Depending upon the transaction, documentation may include:
Corporate documents
Commercial contracts
Invoices
Product documentation
Certificates of Origin
Inspection reports
Bills of Lading
Vessel documentation
Insurance documents
Terminal or storage documents
Banking and payment documentation
Export or customs documentation where applicable
Where appropriate, information may be independently verified or clarification sought from the relevant issuing or responsible party.
09 | FINANCIAL INTEGRITY & TRADE FINANCE
Responsible Financial Structures
METTA PETROLEUM seeks to ensure that payment and trade-finance arrangements supporting its transactions are commercially appropriate and acceptable to the relevant counterparties and financial institutions.
Depending upon the transaction, payment structures may involve recognised banking instruments or other agreed settlement mechanisms.
METTA PETROLEUM may work with established banks, financial institutions and commercial partners to explore appropriate trade-finance solutions supporting qualifying underlying transactions.
All financing and banking arrangements remain subject to the due diligence, approval, terms and acceptance of the relevant financial institutions and transaction parties.
This maintains the distinction we established earlier: METTA participates in structuring commercial transactions; it does not present itself as the issuer of banking instruments.
10 | RESPONSIBLE INTERMEDIARIES & BUSINESS PARTNERS
METTA PETROLEUM recognises that agents, introducers, brokers, consultants and other intermediaries may participate in international business development.
Where appropriate, we seek to understand:
The identity of the intermediary
Their role in the proposed transaction
The party they represent
Their commercial authority where relevant
The nature of compensation arrangements
Potential conflicts of interest
Relevant compliance considerations
We believe intermediaries should add legitimate commercial value and operate with appropriate transparency and professionalism.
11 | CONFIDENTIALITY & INFORMATION RESPONSIBILITY
Protecting Business Relationships
International energy transactions frequently involve commercially sensitive information.
METTA PETROLEUM respects the confidentiality of information entrusted to us and seeks to handle commercial, corporate and transaction information responsibly.
Where appropriate, confidentiality arrangements may be established between parties to protect commercially sensitive information.
Information should be shared only with relevant parties and for legitimate business purposes, subject to contractual and legal requirements.
12 | CONTINUOUS RISK AWARENESS
Governance Is an Ongoing Responsibility
Energy markets, regulatory requirements, geopolitical conditions and commercial risks continue to evolve.
METTA PETROLEUM therefore views governance, risk awareness and responsible business conduct as ongoing responsibilities rather than one-time exercises.
As our business develops, we seek to continually strengthen our internal practices, commercial controls and risk-management capabilities in line with the scale and complexity of our activities.
13 | THE METTA STANDARD
Integrity in Every Relationship
At METTA PETROLEUM, responsible business is not separate from commercial success.
We believe the two should reinforce one another.
Our objective is to conduct business with counterparties who share our commitment to:
Integrity · Transparency · Professionalism · Compliance · Mutual Respect
By combining sound commercial judgement with responsible business practices, we seek to build relationships capable of enduring beyond individual transactions.
> Trust is not simply part of our business. It is the foundation upon which our business is built.
Energy with Wisdom · Global Outreach
能源有道 · 融通四海
INTEGRITY · ACCOUNTABILITY · RESPONSIBLE BUSINESS
At METTA PETROLEUM PTE. LTD., we believe that sustainable business relationships are built upon integrity, transparency, accountability and trust.
Operating in international energy and commodity markets requires disciplined commercial judgement, responsible risk management and appropriate attention to regulatory and compliance requirements.
Our approach is therefore guided not only by commercial objectives, but also by a commitment to responsible business conduct and the development of long-term relationships with credible customers, suppliers, financial institutions and strategic partners.
Energy with Wisdom · Global Outreach
能源有道 · 融通四海
01 | CORPORATE GOVERNANCE
Building Trust Through Responsible Governance
Good corporate governance provides the foundation for responsible and sustainable business.
METTA PETROLEUM seeks to conduct its affairs with appropriate oversight, accountability and commercial discipline while maintaining clear responsibilities for business decisions and corporate conduct.
Our governance principles are centred upon:
Integrity — Conducting business honestly and ethically.
Accountability — Taking responsibility for our decisions, commitments and actions.
Transparency — Promoting clear and accurate communication with relevant stakeholders.
Commercial Discipline — Evaluating opportunities based upon sound commercial judgement rather than transaction volume alone.
Compliance — Conducting business with due regard to applicable laws, regulations and contractual obligations.
Long-Term Value Creation — Building sustainable relationships and creating value beyond individual transactions.
02 | BUSINESS ETHICS & INTEGRITY
Doing Business the Right Way
Integrity is fundamental to the METTA philosophy.
We seek to conduct our business fairly, professionally and responsibly and expect similar standards from the counterparties and partners with whom we engage.
Our approach emphasises:
Honest and fair dealing
Accurate representation of commercial information
Respect for contractual commitments
Confidentiality of commercially sensitive information
Avoidance of improper business practices
Appropriate management of conflicts of interest
Respectful and professional conduct
Responsible decision-making
Our objective is straightforward:
To build relationships in which trust is earned through consistent conduct and responsible execution.
03 | COUNTERPARTY DUE DILIGENCE
Know Who You Do Business With
International energy trading involves complex supply chains, multiple jurisdictions and substantial commercial commitments.
Understanding our counterparties is therefore an important part of responsible transaction management.
Depending upon the nature, value, jurisdiction and risk profile of a proposed transaction, METTA PETROLEUM may undertake appropriate counterparty due diligence before proceeding.
This may include consideration of:
Know Your Customer (KYC)
Understanding the identity and background of customers and counterparties.
Know Your Business (KYB)
Reviewing relevant corporate information, ownership and business activities.
Corporate Verification
Reviewing available incorporation, registration and corporate information.
Beneficial Ownership
Seeking appropriate information regarding ownership and control where relevant.
Commercial Background
Considering business history, reputation and transaction experience where appropriate.
Transaction Purpose
Understanding the commercial rationale and underlying nature of the proposed trade.
Our objective is to engage with credible counterparties and pursue transactions that meet appropriate commercial, compliance and risk-management standards.
04 | AML & CFT
Supporting Responsible International Trade
International commodity trading can involve substantial cross-border financial flows.
METTA PETROLEUM recognises the importance of appropriate measures relating to Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT).
Depending upon the transaction and applicable requirements, relevant considerations may include:
Counterparty identification
Beneficial ownership information
Source and purpose of funds where appropriate
Transaction structure
Payment arrangements
Banking counterparties
Jurisdictional considerations
Unusual transaction characteristics
Where concerns cannot be satisfactorily addressed, METTA PETROLEUM may decline to proceed with a proposed transaction.
05 | SANCTIONS & TRADE COMPLIANCE
Responsible Cross-Border Trading
Energy markets operate across multiple jurisdictions and are subject to evolving international trade restrictions and sanctions regimes.
METTA PETROLEUM recognises the importance of considering applicable sanctions and trade restrictions when evaluating international transactions.
Depending upon the nature of the transaction, relevant parties may include:
Buyers and sellers
Beneficial owners
Banks and financial institutions
Vessels and shipowners
Shipping and logistics providers
Countries of origin and destination
Other material transaction participants
Transactions may also require consideration of applicable import, export, customs or trade-control requirements.
METTA PETROLEUM does not seek to participate in transactions that would knowingly contravene applicable laws, sanctions or trade restrictions.
06 | ANTI-BRIBERY & ANTI-CORRUPTION
Integrity Without Compromise
METTA PETROLEUM is committed to conducting business without bribery, corruption or improper influence.
We do not support the offering, requesting, giving or receiving of improper payments or benefits intended to influence business decisions.
Our approach applies to dealings with:
Customers
Suppliers
Intermediaries
Agents
Consultants
Service providers
Government-related parties
Other business partners
Business opportunities should be pursued through commercial merit, professional capability and mutual value.
07 | COMMERCIAL & TRANSACTION RISK
Disciplined Evaluation Before Execution
Every physical energy transaction carries commercial and operational risks.
METTA PETROLEUM seeks to evaluate material transaction considerations before committing to a trade.
Depending upon the transaction, these may include:
Counterparty Risk
The ability and willingness of contractual parties to perform their obligations.
Product Risk
Product specification, quality, availability and quantity.
Price Risk
Market movements and the pricing mechanism applicable to the transaction.
Credit & Payment Risk
Payment terms, financial instruments and banking arrangements.
Logistics Risk
Shipping, storage, port, terminal and delivery considerations.
Documentation Risk
Accuracy, authenticity and consistency of transaction documentation.
Jurisdictional Risk
Legal, regulatory and geopolitical considerations relevant to the transaction.
Operational Risk
Events that may affect loading, transportation, inspection or delivery.
The objective is not to eliminate every commercial risk—which is impossible—but to identify, understand and manage risk responsibly.
08 | DOCUMENTATION INTEGRITY
Confidence Through Reliable Documentation
Documentation plays a critical role in international petroleum trading.
METTA PETROLEUM recognises the importance of ensuring that material commercial and transaction documents are appropriately reviewed and consistent with agreed contractual requirements.
Depending upon the transaction, documentation may include:
Corporate documents
Commercial contracts
Invoices
Product documentation
Certificates of Origin
Inspection reports
Bills of Lading
Vessel documentation
Insurance documents
Terminal or storage documents
Banking and payment documentation
Export or customs documentation where applicable
Where appropriate, information may be independently verified or clarification sought from the relevant issuing or responsible party.
09 | FINANCIAL INTEGRITY & TRADE FINANCE
Responsible Financial Structures
METTA PETROLEUM seeks to ensure that payment and trade-finance arrangements supporting its transactions are commercially appropriate and acceptable to the relevant counterparties and financial institutions.
Depending upon the transaction, payment structures may involve recognised banking instruments or other agreed settlement mechanisms.
METTA PETROLEUM may work with established banks, financial institutions and commercial partners to explore appropriate trade-finance solutions supporting qualifying underlying transactions.
All financing and banking arrangements remain subject to the due diligence, approval, terms and acceptance of the relevant financial institutions and transaction parties.
This maintains the distinction we established earlier: METTA participates in structuring commercial transactions; it does not present itself as the issuer of banking instruments.
10 | RESPONSIBLE INTERMEDIARIES & BUSINESS PARTNERS
METTA PETROLEUM recognises that agents, introducers, brokers, consultants and other intermediaries may participate in international business development.
Where appropriate, we seek to understand:
The identity of the intermediary
Their role in the proposed transaction
The party they represent
Their commercial authority where relevant
The nature of compensation arrangements
Potential conflicts of interest
Relevant compliance considerations
We believe intermediaries should add legitimate commercial value and operate with appropriate transparency and professionalism.
11 | CONFIDENTIALITY & INFORMATION RESPONSIBILITY
Protecting Business Relationships
International energy transactions frequently involve commercially sensitive information.
METTA PETROLEUM respects the confidentiality of information entrusted to us and seeks to handle commercial, corporate and transaction information responsibly.
Where appropriate, confidentiality arrangements may be established between parties to protect commercially sensitive information.
Information should be shared only with relevant parties and for legitimate business purposes, subject to contractual and legal requirements.
12 | CONTINUOUS RISK AWARENESS
Governance Is an Ongoing Responsibility
Energy markets, regulatory requirements, geopolitical conditions and commercial risks continue to evolve.
METTA PETROLEUM therefore views governance, risk awareness and responsible business conduct as ongoing responsibilities rather than one-time exercises.
As our business develops, we seek to continually strengthen our internal practices, commercial controls and risk-management capabilities in line with the scale and complexity of our activities.
13 | THE METTA STANDARD
Integrity in Every Relationship
At METTA PETROLEUM, responsible business is not separate from commercial success.
We believe the two should reinforce one another.
Our objective is to conduct business with counterparties who share our commitment to:
Integrity · Transparency · Professionalism · Compliance · Mutual Respect
By combining sound commercial judgement with responsible business practices, we seek to build relationships capable of enduring beyond individual transactions.
> Trust is not simply part of our business. It is the foundation upon which our business is built.
Energy with Wisdom · Global Outreach
能源有道 · 融通四海