Atomic Gold has established since its inception, written Policies and Procedures to comply with all USA and International laws and regulations. “Effective anti-money laundering and combating the financing of terrorism policies are essential to protect the integrity of markets and of the global financial framework as they help mitigate the factors that facilitate financial abuse.” Additionally, Atomic Gold has implemented procedures to meet the Guidelines of the most important, Precious Metals Trading and Supply Chain related, global recognized organizations, as LBMA, OECD, RJC and others:

  1. AML/CFT Compliance (Anti Money Laundering / Combating the Financing of Terrorism)
  2. Human Rights Policy
  3. Supply Chain Policy
  4. Whistleblowing Policy
  5. USA BSA (Bank Secrecy Act / Patriot Act)
  6. USA Dodd Frank Act Section 1502
  7. LBMA Responsible Gold Guidance
  8. LBMA Global Precious Metals Code
  9. OECD Due Diligence Guidance for Responsible Supply Chains
  10. RJC Chain of Custody Standard
  11. RJC Code of Practices