gavelEthical Conduct
We expect business to be conducted honestly, professionally and with respect for clients, counterparties and colleagues.
Company Policy
These policy principles describe the standards Alfardan Gold Refinery expects across professional conduct, client relationships, material acceptance and responsible precious metals activity.
policyAML/CFT Awareness
Client onboarding and transaction review are designed to consider money laundering and terrorist financing risks.
publicResponsible Sourcing
Material acceptance is supported by origin review, documentation and risk-aware supply chain assessment.
blockAnti-Bribery and Corruption
Improper payments, inducements and corrupt practices are not accepted within business relationships.
groupsHuman Rights and Labour Standards
We support respectful labour practices and expect counterparties to avoid abusive, exploitative or unsafe conduct.
person_searchSupplier and Customer Due Diligence
Suppliers and customers may be subject to identification, screening and ongoing review before services are provided.
contact_supportGrievance / Compliance Contact
Concerns related to conduct, sourcing or compliance may be submitted through the company contact channels for review.