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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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