Corporate Compliance Statement
Al Fayha Jewellers & Gold Factory LLC is a UAE-based gold and jewellery manufacturer committed to lawful, ethical, and responsible operations. Compliance and integrity are central to our daily activities and sourcing practices.
Our robust compliance framework ensures strict adherence to UAE laws, regulations, and supervisory guidance.
This includes comprehensive measures for:
AML/CFT
Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organizations.
Financial Sanctions
Counter-Proliferation Financing and Targeted Financial Sanctions.
Operational Controls
Customer/supplier due diligence, responsible sourcing, record keeping, internal reporting, and risk management.
We actively apply due diligence to all business partners, maintain transparent supply chains, and foster employee awareness. The Company is dedicated to continuously enhancing its compliance controls and cooperating with regulatory authorities to protect the integrity of the UAE’s precious metals and jewellery sector.
