Compliance & Ethics
At EAM Resources DMCC, we are unwavering in our commitment to upholding the highest standards of compliance, ethics, and regulatory integrity across all aspects of our operations. We operate within a framework that ensures accountability, legal conformity, and responsible business conduct.
We adhere strictly to internationally recognized compliance protocols and best practices, including:
- KYC/AML Procedures in accordance with DMCC regulatory standards
- OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from ConflictAffected and High-Risk Areas
- DMCC Good Delivery Practices for sourcing and handling precious metals with integrity
Our business activities are fully licensed and conducted under the regulatory oversight of DMCC, the Dubai Multi Commodities Centre – a globally recognized authority for commodity trading and compliance enforcement. Integrity, transparency, and ethical responsibility are not just principles—we embed them into every transaction, partnership, and process.