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Compliance & RegulationsC&R

Eastern Trading Co, LLC understands that environmental and social concerns are increasingly important for governments, regulators, consumers, and gold suppliers in ensuring a just and fair gold market is developed and maintained. Eastern Trading is committed to working as per the relevant ethical sourcing guidelines and frameworks published by governments, international organizations, and other private sector actors, which define robust standards of integrity and governance for the gold industry
Eastern Trading is committed to applying the OECD guidelines on responsible sourcing and supply chain due diligence to ensure that all trading and sourcing activities occurring by Eastern Trading are of high ethical value and free from conflict. Moreover, Eastern Trading will ensure that full compliance with all applicable laws and regulations set by the UAE Ministry of Economy on Designated Non-Financial Businesses & Professions (DNFBF), which includes the Dealer Precious Metals & Precious Stones sector (DPMS), is also maintained

In addition, Eastern Trading is also committed to complying with all UAE set requirements for AML/CFT and has developed internal policy and procedures to ensure that suspicious transactions are reported to the regulatory agencies and that Eastern Trading liaise and assist the law enforcement authorities and regulators concerning any investigations.