Compliance
ITG is current and compliant.
We strive to exceed minimum standards.
Please see our Procedures for AML and US Gov Sanctions Compliance
Precious Metals are essential to Micro-Chip Manufacturing and Electric Connection Coating.
However, ITG is vigilant and proactive in this industry.
ITG adheres to the UN Environmental Standards and the UN Environmental Impact Oversight
ComplyAdvantage is the most advanced AML Deep Due Diligence AI software available for financial industries.
2024 Best Practices, Criminal Trends, Detection, Compliance and Procedures.
ITG partners with International Precious Metal Refiners due to their expertise in Fine Refining for Manufacturing Purposes,
Strong AML Polices and Supply-Chain Due Diligence.
ITG and IPMR has collaborated in regards to joint anti corruption and anti bribery policies and Procedures.
Together with our partner Refinery, IPMR, we share joint Whistle-Blower policy. We will protect the identity of any individual.
ITG nor our partner refinery, IPMR, will not do business with nor profit from conflict Mineral areas.
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