Compliance
In order to comply with all national and international laws, regulations and legislations,
Uguras Global has adopted as principle to support all efforts in both national and international areas to battle with money laundering, financing of terrorism and other affiliated crimes with all of its units.
Uguras Global recognizes its responsibilities at any point in its supply chain in the matter of being associated with crime, armed conflict, money laundering and violation of human rights including child labor. In this context, Uguras Global operates in accordance with following standards, guidelines and directives:
Uguras Global has developed a system of Know-Your-Customer Documents, risk management, compliance procedures and a company policy regarding the examination that will be carried out in the gold and silver supply chain. Furthermore, Uguras Global demands compliance with these procedures from its employees, agents, and business partners.