Anti-Money Laundering (AML) Compliance

At E&R Metals Group, we are deeply committed to ethical business practices and strict adherence to international Anti-Money Laundering (AML) standards. As part of our mission to ensure transparency and trust across the precious and base metals supply chain, we have implemented a robust AML compliance framework.

Our AML Commitment

We actively uphold AML laws in the jurisdictions where we operate and follow guidance issued by global regulatory bodies including the Financial Action Task Force (FATF) and regional frameworks such as COMESA and the ICGLR Regional Certification Mechanism.

Due Diligence & Risk Assessment

We enforce a rigorous Know Your Customer (KYC) and Know Your Supplier (KYS) protocol to screen and verify all counterparties. Our compliance team conducts continuous risk assessments to mitigate exposure to high-risk transactions and ensure all trade flows meet integrity standards.

Internal Controls & Training

Our internal policies include ongoing AML training for staff, clear escalation pathways for suspicious activity reports, and structured documentation protocols. We are proactive in aligning our operations with evolving regulatory landscapes, and undergo periodic third-party compliance audits.

Transparency & Cooperation

E&R Metals Group cooperates fully with regulatory authorities, and we encourage open communication from all stakeholders. We’ve established a dedicated contact point for AML-related concerns and inquiries.

Certifications & Best Practices

Our leadership team includes professionals with formal AML certifications and extensive experience in navigating high-risk sectors. We continuously refine our approach to reflect best practices in traceability, documentation, and ethical sourcing.