UAE Gold · UAE & Gulf states · Regulation
UAE Responsible Gold Sourcing Regulations
Mandatory due diligence rules for responsible sourcing of gold, aligned with the OECD guidance. They cover supply chain risk assessment, independent audits and reporting.
Who it affects
Gold refiners operating in the UAE, and the mines, traders and exporters that supply them.
What it requires
- OECD-aligned due diligence on every gold source
- Know-your-customer checks on suppliers
- Independent third-party audits
- Reporting to the authority
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.
- Mine of origin and legal status
- Supplier know-your-customer files
- Chain of custody from mine to refinery
- Red flag assessments
Related rules
All 38 rulesStandard
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