Gold Refineries in UAE | AKW Consultants
AKW Consultants supports gold refineries in UAE with regulatory compliance, due diligence, and AML advisory. As authorities heighten scrutiny on precious metals, we help refineries implement strong KYC checks, transaction tracking, and audit-ready systems. Our consultants also assist in aligning operations with DMCC, OECD, and FATF guidelines. We conduct risk assessments and build governance frameworks tailored to your refinery’s scale. With AKW’s support, you can ensure ethical sourcing and international credibility. Protect your operations from reputational and legal risks.
Contact us: https://akwconsultants.com/sus....pension-of-32-gold-r