Regulatory Compliance & Governance

Regulatory Compliance & Corporate Governance

Our Commitment to Integrity in Business

The Jerusalem Chamber of Commerce prioritizes the promotion of global trade that is transparent to all, while strictly adhering to integrity and the most rigorous international standards. Our operational framework is anchored in ethical principles and comprehensive due diligence processes, ensuring that all trade pathways established under our auspices are conducted with the highest level of professional and institutional security.

Our Compliance Policy

ICC Standards Alignment

Fully aligned with the guidelines and practices of the International Chamber of Commerce (ICC), ensuring all trade documentation, arbitration mechanisms, and supply chain operations meet globally recognized professional standards.

Due Diligence Framework

Every strategic initiative or trade corridor supported by the Chamber undergoes meticulous screening processes, designed to mitigate risks, ensure financial transparency, and verify the absolute legitimacy of all business partners.

Ethical Governance

The Chamber operates under a "zero tolerance" policy toward corruption or bribery, fostering transparent and sustainable trade to strengthen deep trust between regional partners and the global market.

End-to-End Transparency

Maintaining continuous and systematic oversight over all trade flows. The integration of institutional governance and operational execution provides our partners with peace of mind, knowing that all activities align with international trade laws.

Our Mandate

As an organization representing a network of 18 global chambers of commerce, we serve as your regulatory bridge. Our mandate is to ensure that every transaction, logistical movement, or infrastructure project facilitated through our portal remains within binding institutional parameters and top international standards.

Operational Execution Standards

Our protocol ensures standardized excellence across all trade verticals, including energy commodities, human capital, and strategic goods:

01 Submission & Initial Screening: Clients submit a formal request via our secure portal. Our team performs an initial due diligence assessment (KYC/KYB).
02 Compliance & Regulatory Audit: All trade flows are audited against international standards (ICC/UCP 600) and specific local regulatory requirements.
03 Project Allocation & Resource Management: Approved projects are assigned to the relevant operational unit utilizing our global infrastructure.
04 Operational Execution: Our local teams oversee end-to-end execution, ensuring strict adherence to benchmarks.
05 Final Delivery & Settlement: We ensure final delivery followed by a secure, verified settlement process.

Institutional Oversight & Leadership

Our operations are governed by a senior leadership team, ensuring full transparency, compliance, and international standard adherence.

Mr. Dror Atari

President, Jerusalem Chamber of Commerce

With over a decade of leadership, Mr. Atari spearsheads the strategic vision and the expansion of our network of 18 global chambers, fostering institutional relations at the highest levels.

Adv. Hagai Avrahami

Vice President, Jerusalem Chamber of Commerce

A seasoned expert in international trade law, Adv. Avrahami leads our legal governance, ensuring all operational protocols and commercial agreements strictly align with ICC standards (UCP 600) and global regulatory frameworks.

Amit Shoshan

International Director & Head of Global Operations

Directing the end-to-end trade lifecycle and operational infrastructure for the Jerusalem Chamber of Commerce’s network of 18 global chambers. From strategic procurement and supply chain management to final delivery and settlement, Amit oversees the execution of all trade verticals facilitated through our digital platform.

Branch Manager, Sri Lanka: In addition to his global oversight, Amit serves as the Branch Manager for the Jerusalem Chamber of Commerce in Sri Lanka, directly leading on-the-ground operational activities and regional trade corridors.