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ORS Metals Corporate Profile

Corporate Profile

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ORS Metals Limited

1386 London Road

Leigh-on-Sea

Essex

SS9 2UJ

England

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Corporate Profile​

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Cultural changes towards compliance-driven objectives are a key priority for commodity trading firms if they wish to avoid their reputation being tarnished by fraudulent or illegal activities. Firms operating on a global basis need to demonstrate a robust compliance framework ensuring that each territory has sufficient oversight and that Anti Money Laundering (‘AML’) regulatory requirements are being adhered to at both a local and global level.

 

On this basis the Company is actively following protocols as outlined by the ‘Financial Action Task Force (FATF)’, the ‘Eurasian Group (EAG)’, the ‘Middle East and North Africa Financial Action Task Force (MENAFATF)’ and the ‘Asia Pacific Group on Money Laundering (APG)’.

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