7. PRECIOUS RESPONSIBLE METAL SUPPLY CHAIN POLICY
8. POLITICALLY EXPOSED PERSON (“PEP”) STATUS
"PEP": Entrusted with prominent public functions, for example Heads of State or of government,
a government minister, a senior public servant, a senior judicial or military official, a
senior executive of a state-owned corporation, a member of the legislature, a senior
official of a political party, or a member of the senior management of an international
9. ADDITIONAL DISCLOSURE
10. ANTI MONEY LAUNDERING (ALM) - COMBAT FINANCIAL TERRORISM (CTF)
11. BRIBERY POLICY
Due Diligence Requirements for accounts opened with AUREUS ENTERPRISES DMCC
Points marked with (*) are mandatory.
If any further documents required will be asked by our compliance team in due process for the account opening form.