Compliance

Al Aya Gold - Gold Decleration Form

Al Aya Gold - AML-CTF Policy

Al Aya Gold - PEP Policy

Al Aya Gold - Due Diligence Policy

Al Aya Gold - Sancation Policy

Cabinet Decision No.(10) of 2019

OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas

DMCC Rules for Risk Based Due Diligence in the Gold and Precious Metals Supply Chain

Red Flags/Potential Suspicious Activity List

Membership