From Mine to Market
Trusted Governance for Precious Metals & Stones
Ensure full traceability, anti-financial crime compliance, and regulator-aligned operations
across your entire value chain.
Ensure full traceability, anti-financial crime compliance, and regulator-aligned operations across your entire value chain.
As a global hub, the UAE’s precious metals and stones sector faces growing scrutiny. AML laws, OECD sourcing guidelines, and UAE Ministry of Economy (MoE) regulations now govern everything from sourcing to sale. Players must operate transparently, with verifiable documentation and audit-ready controls.
Key Challenges
OECD-aligned responsible sourcing
UAE MoE gold audit readiness & execution
High-Risk Supplier Screening
Cross-Border Supply
Chain Complexity
Crypto-commodity integration compliance
How AKW Helps
We support refineries, traders, logistics companies, and exchanges across the full lifecycle, from AML frameworks and due diligence to MoE audit, financial reporting, and exit advisory.
UAE Ministry of Economy
Gold Review
Supply Chain Due
Diligence & Risk Mapping
AML/CFT/CPF
Compliance Frameworks
Crypto-Gold Transaction
Structuring
ESG & Responsible Sourcing Reporting
UAE Ministry of Economy
Gold Review
AML/CFT/CPF
Compliance Frameworks
Supply Chain Due
Diligence & Risk Mapping
Crypto-Gold
Transaction Structuring
ESG & Responsible Sourcing Reporting
Certifications & Recognitions
MoE-Approved Gold Reviewer
Official Compliance Partner for Dubai Business Group for Bullion & Refinery
Board Member
of DAAT
DMCC Rising Star Award; Responsible Sourcing & Compliance (2025)
Why Choose AKW
Expertise across Gold, Diamonds, and Colored Gemstones
Cross-border Audit Experience across Africa, North & Latin America, Asia & the Middle East
ESG, AML, Tax & Audit
Handled In-house
Digital Traceability and
Transaction Monitoring Capability