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  • Sammetals Gold Refinery in Dubai & Sharjah

    A worldclass precious metals refinery based in the UAE Get in touch Sam Precious Metals Creating a benchmark for gold and silver refinery, Sam Precious Metals specialises in2017年4月10日· Al Etihad Gold Refinery DMCC is proud to be Title Sponsor of the 7th Dubai Precious Metals Conference We look forward on supporting DMCC to promotingWelcome to Al Etihad Gold

  • Emirates Gold

    Emirates Gold is a refinery and mint based in Dubai with a history going back 30 years of manufacturing and trading precious metals locally and internationally Built over several decades from humble beginnings to aOur Services Refining Services As the leading gold and silver refinery of Dubai, UAE, Al Etihad Gold Refinery specialises in refining and evaluating large volumes of precious metals, using the most technologicallyRefining Services Al Etihad Gold

  • MTMO Gold Refinery – Dubai Gold Refinery

    Operating in DMCC Freezone, UAE, MTM&O is a hightech refining facility which utilizes state of the art technology for gold and silver refining, smelting, kilobar and bullion productionIn 2016 there are 14 DGD members including PAMP, ArgorHeraeus, Perth Mint, Rand Refinery, The Perth Mint, Heraeus, Emirates Gold and the Istanbul Gold Refinery (IGR) Current accredited suppliers are listed onUAE Gold Refinery Listings mints and refineries

  • About Us – Emirates Gold

    Emirates Gold, operating for more than 30 years in Dubai, is the most influential and respected gold refinery in the GCC region Our company, a pioneer in the gold industry,emiratesgold ae Emirates Gold is a precious metal refinery, bullion manufacturer, and dealer based in Dubai, United Arab Emirates Working primarily with gold and silver, theEmirates Gold

  • EXCLUSIVE UAE to audit all gold refineries in crackdown on illicit

    2021年11月8日· LONDON, Nov 8 (Reuters) The United Arab Emirates will require all gold refineries to undergo annual audits to ensure their suppliers are responsible, it toldRefining Services As the leading gold and silver refinery of Dubai, UAE, Al Etihad Gold Refinery specialises in refining and evaluating large volumes of precious metals, using the most technologically advanced chemicalRefining Services Al Etihad Gold

  • MTMO Gold Refinery – Dubai Gold Refinery

    MTM&O Gold Refinery DMCC is one of the largest refineries in the world and a global leader catering to all precious metal solutions Operating in DMCC Freezone, UAE, MTM&O is a hightech refining facility which2020年9月21日· Kaloti appears to be thriving Despite removing Kaloti’s original UAE refinery, which has since closed, from its “Good Delivery” list in 2015, the DMCC allowed the company to open a new refinery —US Treasury Department abandoned major money

  • UAE suspends Emirates Gold refinery from its 'good delivery list'

    2023年7月15日· The UAE has suspended one of its biggest gold refineries, Emirates Gold DMCC, from its approved “good delivery list”, a certification scheme that sets responsible sourcing rules The suspension of Dubaibased Emirates Gold, which has been operating for 30 years, is temporary and was effective from July 7, the government website showedInternational Precious Metal Refiners – Gold & Silver Refining IPMRInternational Precious Metal Refiners – Gold & Silver Refining IPMR

  • Emirates Gold working on return of UAE responsible sourcing

    2023年7月17日· The LBMA suspension has been purely a reaction to the UAE's suspension, Emirates Gold said in the statement, adding that the refinery strictly follows the LBMA responsible sourcing requirementsJuly 14, 2023 PRECIOUS METALS COMMODITIES MARKETS UAE GOLD LONDON The United Arab Emirates has removed one of its gold refineries, Emirates Gold DMCC from its "good delivery" list, certification scheme that sets responsible sourcing rules, the government website showed on Friday The suspension of Dubaibased Emirates Gold,UAE removes refinery Emirates Gold from its good delivery list

  • Auriz Best Gold Refinery Company Sharjah | UAE Auriz Refinery

    Auriz Refinery is the best gold refinery company in Sharjah, UAE We offer a wide range of gold refining services to meet your needs Contact us today POBOX No, Saif Zone, Sharjah +971 5288 91619 info@aurizrefinery Home About Us The premium precious metal refinery in UAE, committed to delivering state of the art refining,2019年10月9日· Best gold refineries in the UAE Emirates Gold refinery has a strong track record Emirates Gold was founded in 1992 by Mohamad Shakarchi, who is still the managing directorWhat are the best gold refineries in the UAE? | Marcus Briggs

  • Home | Italgold Refinery

    2020年12月30日· About Us Italgold Refinery is a Dubaibased precious metals industry leader We aim to provide premier precious metal refining, assaying, casting, minting, trading, and storage services to primary and secondary precious metals industries in the Middle East and Europe Italgold Refinery is an innovative company committed toIn this policy, “IGR” stands for Istanbul Gold Refinery and all its subsidiaries we value our relationships with our customers We respect our customers’ concerns about the Protection of Personal Data ie their personal information, both online and offlineIGR Metals Trading

  • EY whistleblower awarded $11 million after suppression of gold audit

    2020年4月17日· A British court awarded $11 million in damages and expenses on Friday to a former partner at global accounting firm Ernst & Young who exposed money laundering at a major gold refinery in theIn a Nutshell: Al Ghaith Gold DMCC are a gold refinery established in Dubai in 2007 They manufacture two cast bars: at 400 oz and 1kg which see much interal use by dealers and fabricators in the UAE When doing business with Al Ghaith Gold please say you saw them in BullionDirectory Read or add Al Ghaith Gold reviews and ratings using theAl Ghaith Gold DMCC Refinery reviews and company details

  • Gold Refineries in UAE | Gold Minting & Refinery Plants UAE

    Look of top gold refineries in UAE Get standardized pure gold from highquality refining, coin and bar minting & supplies from top gold refineries and factories in UAE2014年5月5日· Kaloti’s new refinery will have an annual capacity of 1,400 tonnes of gold and 600 tonnes of silver, making it more than three times the size of any of the UAE’s current refineries$60m gold refinery being built in Dubai | Markets – Gulf News

  • Royal Precious Gold Refinery, LLC

    Royal precious gold refinery, A highsecurity suite is protected around the clock using the latest surveillance, control and alert systems The company hires its own team of highly experienced security specialists All transfers and transportation of valuable materials in and out of our factory are under the highest level of control and security2022年10月18日· Global Precious Metal Market was worth US$2405 billion in the year 2021; The market is projected to grow at a CAGR of 81%, to US4153 billion by the end of 2028 Dubai, UAE: SAM Precious Metals, a UAEbased refiner, is planning to set up around 13 refineries around the globe Established and headquartered in Dubai, the city of gold,UAEbased refiner SAM Precious Metals plans on expanding

  • Treasury Sanctions Alain Goetz and a Network of Companies

    2022年3月17日· Action Highlights US Focus on Illicit Exports of Gold from the Democratic Republic of the Congo WASHINGTON — Today, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC), sanctioned Alain Goetz, the African Gold Refinery in Uganda, and a network of companies involved in the illicit movement of gold valued at2020年7月7日· Officially, the DMCC requires gold dealers operating in the emirate to have a written due diligence policy that aligns with standards of the Organisation for Economic Cooperation and Development (OECD), but there is little or no enforcement of this requirement 4 Dealers buying gold to sell in the souk require only a single document—aDubai’s Problematic Gold Trade Dubai’s Role in Facilitating

  • Al Rawais Gold

    At Al Rawais Gold we process gold and silver in our stateoftheart facility, which includes a modern assay laboratory, worldclass precious metals refinery, and highly efficient operational system REFINERY: Tel: +971 6 Fax: +971 6 PO Box: , 600 M2,

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