Compliance

Compliance Desk

The Compliance Desk is responsible for all matters regarding the gold supply chain. In particular, they review the gold supply chain due diligence and assesses if the due diligence is adequate and requests additional documentation or information if necessary. They ensure that appropriate measures are executed in case of high-risk supply chains or transactions. They in addition to conducting KYC & KYS checks are also responsible for the training of the employees with respect to the responsible supply chain, to prepare and update the gold supply chain policy, and to give proper information to the Senior Management in order for them to perform their duties. The compliance desk directly reports to the Managing Director and works closely with our external auditors. Here is a list of our current policies and guidelines.

  • Aureus Anti-Money Laundering and Compliance Policy… Read more
  • The DMCC (Dubai Multi Commodities Centre) Guidance for Responsible Supply Chain… Read more
  • The LBMA (London Bullion Market Association) Responsible Gold Guidance… Read more
  • The OECD (Organizations for Economic Cooperation and Development) Guidance for Supplement on Gold… Read more

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To whomsoever it may concern

It has come to our attention that certain people and organization get contacts and other information from us and pretend to be linked to us or as agents under us to foster their scam activities.

Aureus enterprises DMCC  has not assigned anyone to operate on our behalf. All engagements and communication should be done with the contact details provided on the website.  If you respond to anyone acting on behalf of Aureus Enterprises DMCC, you will be operating at your own peril. Please be careful and note we don't  have any agents or sub-agents.

Aureus enterprises DMCC assumes no responsibility or liability for any Third party acting on behalf of Aureus Enterprises DMCC.