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About Us
Why Us
Services
Refining
Smelting
Assaying
Minting
Products
Gold Bar
Silver Bars
Compliance
Open An Account
Contact Us
Compliance
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Compliance
Al Aya Gold - Gold Decleration Form
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Al Aya Gold - AML-CTF Policy
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Al Aya Gold - PEP Policy
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Al Aya Gold - Due Diligence Policy
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Al Aya Gold - Sancation Policy
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Cabinet Decision No.(10) of 2019
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OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas
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DMCC Rules for Risk Based Due Diligence in the Gold and Precious Metals Supply Chain
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Red Flags/Potential Suspicious Activity List
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