Ministry of Economy holds a dialogue with UAE gold refineries on due diligence regulations for responsible supply of gold

ABU DHABI, 19th November, 2023 (WAM) – The Ministry of Economy, represented by the Anti-Money Laundering (AML) department, held a two-day session for gold refineries in the UAE on due diligence regulations for the responsible supply of gold. Its application became mandatory to all gold refineries op