Alfardan Gold Refinery

Responsible Sourcing

Alfardan Gold Refinery is committed to responsible sourcing and risk-aware supply chain practices. We work with customer due diligence, supplier screening, origin review, transaction documentation, AML/CFT controls and ethical sourcing principles.

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Customer Due Diligence

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Supplier Screening

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Origin Review

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Transaction Documentation

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AML/CFT Controls

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Ethical Sourcing Principles

All onboarding and material acceptance are subject to internal review and applicable regulatory requirements.