Rafmoh Gold proudly participated as a Gold Sponsor at the DNFBP Compliance & Risk Summit 2025 — a landmark event bringing together regulators, industry leaders, and compliance professionals to strengthen the future of responsible and transparent precious metals trade in the UAE.
Strengthening Compliance & Building Trust
At the summit, Rafmoh Gold reaffirmed its commitment to global AML/CFT standards and industry-leading compliance practices. As a key player in the region’s bullion ecosystem, we continue to invest in frameworks that ensure transparency, accountability, and secure trade for all stakeholders.
“Compliance is not an obligation — it is the foundation of trust in the gold industry.”
Our Role at the Summit
As a Gold Sponsor, Rafmoh Gold engaged with regulators, DNFBP sector leaders, and compliance experts to discuss emerging challenges and future-ready solutions. The summit highlighted enhanced verification protocols, unified efforts against financial crime, and the evolving role of precious metals companies in risk management.
With the UAE advancing toward stronger governance and FATF-aligned frameworks, Rafmoh Gold is proud to stand at the forefront — contributing to the vision of a safer, more transparent bullion market.
