As part of its due diligence exercise UCI would establish an assessment team to, inter alia, periodically visit gold producing mines and trade hubs to identify dealers, sensitise them on their due diligence obligations, verify chain of custody documentation, and liaise with competent authorities to respond to a potential conflict risk.
As part of its due diligence exercise UCI would establish an assessment team to, inter alia, periodically visit gold producing mines and trade hubs to identify dealers, sensitise them on their due diligence obligations, verify chain of custody documentation, and liaise with competent authorities to respond to a potential conflict risk.