We apply AML/CTF Policies and Procedures SOSIMSARL JEWELLERY L.L.C and its counterparties, which refine, manufacture, trade or distribute precious stones and metals will apply an Internal Anti-Money Laundering and Counter Terrorist Financing (AML/CTF) Policies and Procedures and comply with the Ministry of Economy (MoE) in respect to Clause No (2) of Article (44) of Cabinet Decision No. 10 of 2019 on the Implementing Regulation of Decree Law No. (20) of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organizations. Our policies and procedures correspond to the highest forms of globally recognized compliance guidelines, while also focusing on creating a smooth, transparent relationship between our partners and customers.