COMPLIANCE PROCESS

COMPLIANCE PROCESS

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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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Ministry of Economy – Responsible Sourcing Due Diligence Policy

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Memas Commodities Supplier Code of Ethics

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Gold Declaration Form

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PEP Declaration Form

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Source of Funds Declaration

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Statement of Confirmation

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Memas Commodities AML Policy

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Memas Commodities Customer Due Diligence Policy

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Memas Commodities Sanction Policy

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