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Sammetals

Creating a benchmark for gold and silver refinery, Sam Precious Metals specialises in utilizing the most advanced chemical processes to refine and evaluate large volumes of precious metals. ... 'Strengthening UAE's …

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Kaloti to build Middle East's biggest gold refinery and mint in Dubai …

The Dubai Gold & Commodities Exchange is also planning to launch a spot gold contract by the end of the year, which requires a large presence of physical gold warehoused nearby in order to function. It is understood that the enlarged Kaloti refinery will have a role to play in the spot gold project. The new Kaloti refinery will use the …

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UAE Gold Refinery Listings

Gold refineries UAE: United Arab Emirates gold refineries and mints listings with full contact information and company details.

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London-listed Rockfire to buy Dubai-based gold refinery Emirates Gold …

The London-listed company said the deal is conditional on Emirates Gold being restored to the United Arab Emirates's Good Delivery List. The UAE's suspension of the refinery's accreditation ...

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Refining

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 chemical processes. We currently offer the highest quality and the highest capacity of chemical refining in the region.

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MTM-O Gold Refinery – Dubai Gold Refinery

Operating in DMCC Freezone, UAE, MTM&O is a high-tech refining facility which utilizes state of the art technology for gold and silver refining, smelting, kilobar and bullion production

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Due Diligence Regulations for Responsible Sourcing of Gold

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Beneath the Shine: A Tale of Two Gold Refiners | Global Witness

The world's largest gold refiner, Switzerland-based Valcambi, has sourced over 20 tonnes of gold from UAE-based refiner and gold trader Kaloti, which likely purchased Sudanese conflict gold in 2012 and was at high risk of doing so in subsequent years, our new investigation reveals.

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Chapter 3

There are 10 active Dubai Good Delivery Gold Members, although at present with only three refineries based in the UAE, Al Etihad Gold Refinery DMCC, Emirates Gold …

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Sammetals

Creating a benchmark for gold and silver refinery, Sam Precious Metals specialises in utilizing the most advanced chemical processes to refine and evaluate large volumes of …

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UAE Gold Dealers

UAE Gold Dealers. We aim to list all precious metals dealers in the UAE. UAE bullion dealers are listed by both individual emirate and by the services offered meaning you can set search results to only show results you're looking for, ie Gold buyers in Dubai, Gold Refiners in Dubai or Dubai's Gold Souks – with detailed listings based on consumer …

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About Us

Al Etihad is one of the largest and fastest growing gold & silver refineries in this region. Established in 2009, the company can trace its origins from the traditional gold souks formed in the Gulf in the late 1940s. ... We have developed a full-service gold & silver assaying laboratory on-site at our Dubai facility. With a full complement of ...

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Gold Refinery United Arab Emirates Precious Metals Refinery

GM Gold Refinery full service primary refiner for GOLD, SILVER, PLATINUM, and PALLADIUM. We specialize in refining for the jewelry industry, processing everything …

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Accreditations

Accreditations. Al Etihad Gold Refinery is a member of Dubai Multi and Commodities Centre (DMCC). Established in 2002 by Royal Decree, the Dubai Multi Commodities Centre Authority (DMCC) is a strategic initiative of the Government of Dubai, with a mandate to enhance commodity trade flows through the Emirate by providing the appropriate …

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Good Delivery Current List | LBMA

Good Delivery Current List - Gold. ... 65 Gold refiners. 80 Silver refiners. Gold current Silver current Clear filters. About Good Delivery. LBMA sets the stringent criteria that enable the global trade in gold and silver bars. It is the de facto standard trusted around the world.

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Ministry of Economy publishes new policy for responsible …

Ministry of Economy - UAE, MOEC Abu Dhabi, MOEC, United Arab Emirates, Ministry of Economy - United Arab Emirates, MOEC Dubai. ... Safeya Al Safi: The policy enhances the protection of gold refiners and related companies in accordance with the best practices & supports country's trade and investment interests .

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Gold Standard DMCC

Gold Standard DMCC (GS) is a limited liability company incorporated in the Dubai Multi Commodities Centre (DMCC), Dubai, United Arab Emirates, under commercial licence number 30234 with tax registration number (TRN) 100469534000003.Gold Standard DMCC is an associate Member of the London Bullion Market Association (LBMA) and …

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Welcome to Al Etihad Gold

Al Etihad Gold Refinery DMCC is proud to be Title Sponsor of the 7th Dubai Precious Metals Conference. ... specifically minted bars of 1 gram and 2.5 gram distributed by a certain company ... Metals Conference, organized by DMCC, took place on 9th and 10th April 2017 in The Address Hotel, Dubai Marina, Dubai, United Arab Emirates. …

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SEC GROUP – Innovation Beyond the Comfort Zone

Located in the heart of Dubai, UAE, PALM Gold Refinery is a state-of-the-art facility specializing in the refinement of both scrap and raw materials. We process silver and gold into high-quality bullions, adhering to the …

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Discover the Excellence of Emirates Gold | iGold

Emirates Gold specializes in the refining and trading of gold, silver, platinum, and palladium, and is accredited by the Dubai Good Delivery (DGD) standard, which is a globally recognized standard for …

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Gold Refiners List

The conformant list includes the names, locations and links to supply chain policies of all gold refiners that are conformant with the relevant RMAP Standards. This includes refiners that have successfully completed a …

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Gulf Gold Refinery

Gulf Gold Refinery provides high quality gold and silver refining services. We produce gold bars of standard sizes and purities. Our refined gold, with purity up to 9999, is extensively tested and verified throughout the …

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Gold Refineries in UAE | Gold Minting & Refinery Plants UAE

List of 10+ gold refineries in UAE. Get standardized pure gold from high-quality refining, coin and bar minting & supplies from top gold refineries and factories in UAE.

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Gulf Gold Refinery

Gulf Gold Refinery provides high quality gold and silver refining services. ... FZE (GGR) has been established since April 2012 and became fully operational in October, 2012 at SAIF Zone Sharjah, UAE. Services. Refining services; Assaying services; Precious metal brokerage; Financing services; Our Company. About; Why GGR; Responsible sourcing ...

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

The London Bullion Market Association also stops the company's affiliate membership. International Edition. International Edition. Podcasts Newsletters Follow us Alerts App Video. Olympics Weekend. News. UAE. Gulf. MENA. US. UK. Europe. ... Gold bars at the Emirates Gold refinery in Dubai. Pawel Dwulit / The National. Business. …

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emiratesminting

Emirates Minting Factory is one of the largest global providers of world-class high-quality gold and silver products, as well as services within the precious metal industry. …

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Rafmoh Group

Our customers can also take advantage of our smelting, assaying, and refining services. By following these mottos, Rafmoh Gold creates long-term relationships with Refineries, Jewellery Manufacturers, Resellers, and Retailers in the UAE. At Rafmoh Gold, we offer a wide variety of Kilo bar, minted bar, TT bar, and coin options.

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SPOTLIGHT ON THE UAE

There are 10 active Dubai Good Delivery Gold Members, although at present with only three refineries based in the UAE, Al Etihad Gold Refinery DMCC, Emirates Gold DMCC and Sam Precious Metals FZ-LLC. Looking at silver, the current list features six refineries with three located in the UAE, these being the same three operations as mentioned above.

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Treasury Sanctions Alain Goetz and a Network of Companies …

Action Highlights U.S. Focus on Illicit Exports of Gold from the Democratic Republic of the Congo WASHINGTON — Today, the U.S. 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 …

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Rafmoh Gold

Our expanded marketing network that covers the entire UAE and the major gold markets of the world marks us as one of the prime members in the production of gold and silver. Our premium quality gold products are approved across global markets & have a diverse set of customers. ... Rafmoh Gold is one of the most extensive and fastest-growing gold ...

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