Colombia – United Arab Emirates
Dubai-based international traders of gold, sourced exclusively from legal, environmentally responsible mining operations in Colombia.
Contact Us Discover Our GoldALNA Minerals Trading L.L.C. is a Dubai-registered company dedicated to the international trade of gold. We specialize in sourcing and exporting Colombian gold from 100% legal and environmentally responsible mining operations — every transaction conducted under the strictest international trade regulations and UAE law, so our partners can trust each step, from source to delivery.
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At ALNA Minerals Trading L.L.C., we operate under a unified Transnational Due Diligence model that seamlessly integrates the risk mitigation frameworks of both the Republic of Colombia and the United Arab Emirates.
Our supply chain at origin strictly adheres to Colombia’s SAGRILAFT framework (External Circular 100-000016 issued by the Superintendency of Corporations), ensuring ultimate beneficial ownership (UBO) verification, screening against international restrictive lists, and full mitigation of Money Laundering, Terrorism Financing, and Proliferation Financing risks (AML/CFT/CPF) across all mining production units.
At destination, we bridge these origin audits directly into the compliance requirements of the UAE Ministry of Economy, the UAE Financial Intelligence Unit (FIU) goAML system, and Federal Decree-Law No. (20) of 2018 on AML/CFT. This dual regulatory architecture provides Dubai customs, banking institutions, and regulatory authorities with total legal traceability, zero financial risk, and absolute institutional integrity for cross-border precious metals trading.
Robust policies to prevent money laundering and terrorism financing, in line with international standards (FATF, OFAC, UAE Central Bank) and Colombian frameworks (SAGRILAFT / SARLAFT).
Every partner and buyer completes our KYC form and identity verification process before any transaction is authorized.
Full compliance with the National Mining Agency (ANM), the DIAN, and the OECD Due Diligence Guidance for responsible mineral supply chains.
Every document and transaction is reviewed and approved by our in-house Compliance Department before any movement of goods or funds.
From RUCOM-authorized mines in Colombia to the final destination.
Policies that support legally registered mining communities.
Strict rejection of mercury use and illegal mining in all our supply chains.
Office 1818, 18th Floor
The Binary by Omniyat
Business Bay, Dubai, UAE
