Compliance and Accreditations
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DMCC Rules for Risk Based Due Diligence in the Gold and Precious Metals Supply Chain
Supply Chain Policy and Supply Chain Risk Assesment Process-DGFZE
Suppliers Code of Ethics
Dijllah Gold – Gold Decleration Form 2022
Dijllah Jewellery FZE – PEP Decleration
OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas
Dijllah Jewllery FZE AML and Other Policy
Dijllah Jwellery FZE- CDD Policy
Dijllaj Jewellery Sancation Policy
Accreditations By
DMCC Rules for Risk Based Due Diligence in the Gold and Precious Metals Supply Chain
Supply Chain Policy and Supply Chain Risk Assesment Process-DGFZE
Suppliers Code of Ethics
Dijllah Gold – Gold Decleration Form 2022
Dijllah Jewellery FZE – PEP Decleration
OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas
Dijllah Jewllery FZE AML and Other Policy
Dijllah Jwellery FZE- CDD Policy
Dijllaj Jewellery Sancation Policy
Membership
