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

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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

Membership