Compliance

Core AML policy outlining obligations, procedures, and controls to prevent money laundering through gold trading activities.

Procedures for identifying, escalating, and reporting suspicious transactions to the relevant financial intelligence unit.

Policy governing the reporting of cash transactions above regulatory thresholds in accordance with Egyptian AML law.

Policy for screening clients, counterparties, and transactions against international sanctions lists (OFAC, UN, EU).

Annual AML training requirements for all staff, including assessment criteria and record-keeping obligations.