Compliance
Responsible Sourcing
Building Trust Across the Mineral Supply Chain
Commercial success, hand in hand with responsible practice.
At Afriaurum Trading Limited, we recognize that precious minerals carry significant economic, social and environmental considerations.
Our responsible-sourcing approach is designed to help ensure that the minerals entering our supply chain are sourced and traded responsibly. We seek to identify, assess and manage potential risks associated with our suppliers and trading partners while maintaining appropriate records and controls.
Where we draw the line.
Human Rights
We do not knowingly support supply chains associated with forced labour, child labour, human trafficking or other serious human-rights abuses.
Anti-Bribery & Corruption
We maintain a zero-tolerance approach toward bribery, corruption and improper payments intended to influence business decisions.
AML & CFT
We apply appropriate Know Your Customer, Customer Due Diligence and Anti-Money Laundering controls based on the nature and risk of each relationship.
Responsible Supply Chains
We seek to understand the origin of minerals and identify potential supply-chain risks before entering into transactions.
Environmental Responsibility
We encourage responsible environmental practices and seek to avoid relationships associated with serious environmental violations.
Regulatory Compliance
We are committed to operating in accordance with applicable Kenyan laws and regulations governing mineral trading and international trade.