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OroShop has adopted AML Policy and Procedures to support all efforts in both national and international areas to battle with money laundering, financing of terrorism and other affiliated crimes.
All our transactions are compliant with UAE Federal Law No. 9 concerning the Combating of Money Laundering Crimes.
In addition, we perform strict due diligence on our suppliers of raw precious metals. Precious Metals used in products that we sell are free from Conflict, child labour and human rights abuses.