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10-10-2022RG Gold, a leading Kazakhstani gold producer, majority owned by Verny Capital, a Kazakh private equity group, has launched a new processing plant worth more than US$420 million. The added capacity is expected to enable RG Gold to quadruple its output to around 190 000 oz troy in 2023. The new plant's annual processing capacity amounts to
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11-01-2021The Prevention of Money Laundering Act (PMLA) guidelines have mandated know-your-customer documentation for purchase of jewellery in cash. Currently, if you buy jewellery worth more than Rs 2 lakh,
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KYC. Know Your Client Compliance. Gold Syndicate Group takes its Know Your Client and Due Diligence and Compliance practices seriously. We perform thorough due diligence and background checks on various groups and individuals across various countries and continents. It is our responsibility to maintain civil and ethical compliance in sourcing
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23-03-2021it is important to note that the additional processing steps required for treating refractory ores generate additional costs compared with conventional plants; however, the reserve grade for these ores is on average 86 percent
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The system identifies two distinct relationships, Is or Has, that represent how a related party is associated with the contracting party in a given role and relationship. For example, if you add Y as a party to X, the relationship has the following view: For example: Party Y. Is a Beneficiary of X. Is a Primary Contact of X.
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06 11 2020 Gold Australia is the fifth largest exporter of gold in the world and has a 5.28 share of an annual export market that is worth 305 billion Hong Kong 38.3 and China 28.3 are key export destinations for Australia s gold followed by Thailand who receives 8.56 of the country s annual output Copper Ore
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