In addition to adhering to the guidelines established by its licensing authority (DIEZ), ORIENZA Metals & Gems Trading fully complies with the laws and regulations set forth by key regulatory bodies governing the precious metals and gems trading industry in the United Arab Emirates. These include:
Furthermore, ORIENZA is registered with the Executive Office for Control and Non-Proliferation (EOCN) and the UAE Financial Intelligence Unit (FIU) via the goAML platform, ensuring strict compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) regulations.
