Industry Focus

Dealers in Precious Metals & Stones (DPMS)

Risk management and regulatory advisory for dealers in precious metals and stones. Manage risks and meet obligations.

Advisory for DPMS Sector

Advisory for businesses dealing in gold, diamonds, and other precious metals to manage risks, maintain proper records, and meet regulatory obligations. High-value goods are vulnerable to illicit finance.

Key Compliance Risks

Cash-intensive operations

Trade-based money laundering

Smurfing and structuring

High-risk country sourcing

Regulatory Obligations & Duties

Cash Transaction Reporting (DPMSR)

Robust KYC procedures

Supply chain due diligence

Regular staff training

Avoid Regulatory Fines

The UAE Ministry of Economy is actively inspecting DNFBPs. Ensure your Dealers in Precious Metals & Stones business is compliant.

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