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