Precious Metal Supply Chain Policy Our commitment to responsible sourcing, ethical trade, and transparent precious metals supply chains. Comfi Trading FZCO is committed to responsible precious metals trading and to maintaining supply c...
Transaction Monitoring & Reporting Our procedures for monitoring transactions, identifying unusual activity, and reporting suspicious matters. Comfi Trading FZCO maintains transaction monitoring and reporting procedures designed to ide...
Targeted Financial Sanctions Policy Our approach to sanctions screening, asset-freezing obligations, and restricted-party controls. Comfi Trading FZCO maintains a Targeted Financial Sanctions Policy designed to prevent the company from ...
Risk Identification and Assessment Our risk-based approach to identifying, assessing, and mitigating financial crime risks. Comfi Trading FZCO applies a risk-based approach to identify, assess, manage, and mitigate financial crime risk...
AML/CFT Governance Framework Our governance approach to anti-money laundering, counter-terrorist financing, and sanctions compliance. Comfi Trading FZCO maintains an AML/CFT Governance Framework designed to support a strong cultu...
AML/CFT Policies & Procedures Our operational framework for customer due diligence, transaction monitoring, reporting, and financial crime prevention. Comfi Trading FZCO maintains AML/CFT Policies Procedures designed to prevent, d...
Red Flag Indicators Our approach to identifying unusual activity and strengthening vigilance in precious metals trading. Comfi Trading FZCO maintains internal Red Flag Indicators to support the detection, review, and esc...