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AML POLICY
Know the metal.
Know the hand.
A public summary of the AML/CFT/CPF and Targeted Financial Sanctions Policies and Controls of Prime Gold Ventures General Trading LLC, maintained under Federal Decree-Law No. 10 of 2025 and supervised by the UAE Ministry of Economy. The controlled internal document governs; this page summarises it.
VERSION
2.0 · 2026
EFFECTIVE
04 July 2026
SUPERVISOR
UAE Ministry of Economy
CLASSIFICATION
DNFBP · DPMS
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