Bullion International FZE is committed to conducting business with integrity, transparency, and awareness of applicable UAE compliance requirements. The UAE Ministry of Economy and Tourism supervises DNFBP sectors including dealers of precious metals and gemstones at state level and commercial free zones.

The company’s compliance framework should include:

• Customer identification and verification
• KYC and customer due diligence
• Enhanced due diligence for high-risk customers or jurisdictions
• Sanctions and watchlist screening
• Source of funds and source of wealth review where required
• Responsible sourcing awareness
• Transaction monitoring
• Suspicious transaction reporting where applicable
• Record keeping
• Compliance officer oversight

For goAML registration, UAE Ministry guidance refers to steps including SACM/goAML registration, Google Authenticator access, authorization letter, passport/resident visa/Emirates ID copy, and commercial trade license copy.