Important Notice:
PALM GOLD REFINERY FZE refinery strictly complies with international regulations and OECD Due Diligence Guidance for Responsible Mineral Supply Chains and standards. We are committed to maintaining the highest legal and ethical business practices.
We do not engage in transactions or business activities with individuals, companies, or governments based in or directly linked to countries subject to international sanctions, embargoes, or other restrictive measures. This includes, but is not limited to, countries designated by the United Nations, European Union, United States, or other relevant authorities.
All clients, partners, and counterparties must adhere to applicable laws, including anti-money laundering (AML) regulations and know-your-customer (KYC) procedures. Any attempt to violate these standards will result in the immediate termination of business relationships.
Engaging in transactions with entities from sanctioned countries may expose businesses to severe legal penalties, reputational harm, and financial loss. We disclaim any responsibility for losses or damages arising from such activities without our knowledge or consent.
We conduct ongoing due diligence and monitoring of all transactions to ensure compliance with these policies. Clients must cooperate fully with any requests for information and documentation necessary to verify compliance.
