DMCC · UAE & Gulf states · Standard
DMCC Responsible Sourcing Rules
DMCC's rules for risk-based due diligence in the gold and precious metals supply chain set OECD-aligned requirements for refiners and traders operating in the free zone.
Who it affects
DMCC-accredited refiners and members trading gold and precious metals, and their suppliers.
What it requires
- Supply chain policy and management systems
- Risk-based due diligence on counterparties
- Independent audits
- Reporting
How POINT helps
POINT captures this evidence in the field and keeps it linked through every handoff, so it's ready to share when a buyer, auditor or authority asks.
- Counterparty know-your-customer records
- Origin and chain of custody
- Red flag reviews and responses
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