COMPLIANCE AND REGULATORY ADHERENCE

conducts its operations within the regulatory environment governing businesses established in the Dubai Airport Freezone(DAFZA). 

The company's activities in the color gemstones, polished diamond and fine jewelry trade are structured to reflect an understanding of the importance of regulatory awareness, operational transparency, and sound business practices in a high-value sector.

Internally, the company has adopted organized procedures for client verification,

transaction documentation, and supply chain oversight, which are commonly

practiced within the industry. These measures are designed to support traceability,

enable effective oversight of business relationships, and facilitate a clear audit trail for

commercial activities.

By maintaining structured workflows and documentation protocols, Eternal Elegance

FZCO ensures that its business model is aligned with the expectations of a regulated

trading environment, supporting operational clarity and market credibility.

Eternal Elegance FZCO commitment to AML/CTF policy and recognizes the risks associated with the trade in high value goods such as gemstones, diamonds and jewelry. We are firmly committed to supporting global efforts in the fight against money laundering and the financing of terrorism.