Our commitment &
Internal Policies

At ORIENZA Metals & Gems Trading, we affirm that our business does not engage in transactions involving precious metals originating from conflict-affected or high-risk areas, countries, or sources. Our procurement practices are meticulously designed to ensure the ethical and responsible sourcing of precious metals and gems, aligning with global standards and principles.

To support this commitment, we have established the following internal policies:

AML & CFT POLICY

SUPPLY CHAIN & RESPONSIBLE SOURCING POLICY

PEP & SOS Declaration

ANTI-BRIBERY & ANTI-CORRUPTION POLICY

CODE OF CONDUCT AND ETHICS

GRIEVANCES WHISTLEBLOWING

CORPORATE RESPONSABILITY & HUMAN RIGHTS POLICY