Our policies on Anti Money Laundering are aligned with the International Best Laws and requirements of the Financial Services Authority (FSA) as well as with the Financial Action Task Force (FATF). But our prevention program is a dynamic one. To ensure Compliance and zero-tolerance in our AML policies, we adopt the following approach:
Know Our Customers
Verify Source of Funds
Regular Employee Training
Congratulations STAMICO on Golden Jubilee. Proud to partner with you.....Tupo Pamoja !
In keeping with Leadership Directives of the Nation to Dealers and Miners of Precious Metals in Tanzania, MPMR is pleased to announce commencement of Refining Services from January 03, 2022.
ACME was a privileged participant in Expo 2020 Dubai with its partner STAMICO representing The Ministry of Minerals, Government of Tanzania "Mining Week" (Nov 1st to 7th 2021)