Open an accountResponsible Sourcing

Usefull Info

Al Etihad Gold is bound with Dubai Multi Commodities Centre (DMCC) with its rules and regulations concerning responsible supply chain management.

Our reputation is a product of quality service provided to our clients from across the globe. We are fully committed to follow best practices, market standards and business ethics to attain a responsible supply chain. 

We understand that Gold, originating from the Democratic Republic of the Congo, its adjoining countries and other conflict-affected and high-risk areas are sometimes mined and sold by armed groups to finance unfair labor practices or human rights violations. Some of these materials can make their way into the supply chains of the products used around the world. It is our policy to avoid processing gold that directly or indirectly finance or benefit armed groups from conflict-affected regions.

Our Company implements and maintains a robust policy and detailed processes with common principles and standards for Responsible Supply Chain Management, Anti Money Laundering and Combating the Financing of Terrorism which includes:

(a) Scope;

(b) Responsibilities;

(c) Criteria for Supply Chain Due Diligence;

(d) Know-Your-Customer (KYC) Processes;

(e) Monitoring and Surveillance; and

(f) Training

As part of our commitment, we undergo and yearly compliance audits in accordance with the DMCC Guidance. Our Compliance and Assurance Reports are available in the links below.

On 2016, we participated in the Conflict-Free Sourcing Initiative's (CFSI) Conflict-Free Smelter Program (CFSP). The CFSP's Audit Review Committee (ARC) has reviewed the results of our Supply Chain Transparency Smelter Audit and concluded Al Etihad Gold to be compliant with the CFSP Gold Protocol. Our compliant status is available on the CFSI's website with link below:


Al Etihad Gold Supply Chain Policy 

CFSI - Compliant Smelter and Refiner List (Gold) 


Al Etihad Gold Compliance Report 2016

Al Etihad Gold Limited Assurance Report 2016

Al Etihad Gold Compliance Report 2015

Al Etihad Gold Limited Assurance Report 2015


Al Etihad Gold Compliance Report 2014

Independent Reasonable Assurance Report 2014




USEFUL LINKS:

1. OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas (Third Edition)



2. DMCC Rules for Risk Based Due Diligence Guidance in the Gold and Precious Metals Supply Chain Version 1.0/2016


3. LBMA Responsible Gold Guidance (Version 6 - 14 August 2015) 


4. Conflict-Free Smelter Program - cfsi

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Proudly Accredited by Dubai Good Delivery. The DGD Standard is the only globally accepted and relevant standard for 1kg gold bars with a minimum of 995 fineness.

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Our knowledge, experience, technical expertise and modern state-of-the-art refining facility ensures superior treatment of all gold & silver metal refining lots.

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