{"id":575,"date":"2022-08-08T19:22:21","date_gmt":"2022-08-08T19:22:21","guid":{"rendered":"https:\/\/www.amazonegoldnv.com\/transaparancy\/"},"modified":"2026-02-06T14:52:50","modified_gmt":"2026-02-06T14:52:50","slug":"transparantie","status":"publish","type":"page","link":"https:\/\/www.amazonegoldnv.com\/en\/transparantie\/","title":{"rendered":"Transparantie"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"575\" class=\"elementor elementor-575 elementor-408\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-7b55ce6 elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"7b55ce6\" data-element_type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-7da5079\" data-id=\"7da5079\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2e9dc09 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"2e9dc09\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.6.8 - 27-07-2022 *\/\n.elementor-heading-title{padding:0;margin:0;line-height:1}.elementor-widget-heading .elementor-heading-title[class*=elementor-size-]>a{color:inherit;font-size:inherit;line-height:inherit}.elementor-widget-heading .elementor-heading-title.elementor-size-small{font-size:15px}.elementor-widget-heading .elementor-heading-title.elementor-size-medium{font-size:19px}.elementor-widget-heading .elementor-heading-title.elementor-size-large{font-size:29px}.elementor-widget-heading .elementor-heading-title.elementor-size-xl{font-size:39px}.elementor-widget-heading .elementor-heading-title.elementor-size-xxl{font-size:59px}<\/style><h1 class=\"elementor-heading-title elementor-size-default\">Transparency<\/h1>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6d252dd elementor-section-content-middle elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6d252dd\" data-element_type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-cb8209c\" data-id=\"cb8209c\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-a1cea5a elementor-invisible elementor-widget elementor-widget-image\" data-id=\"a1cea5a\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInLeft&quot;}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.6.8 - 27-07-2022 *\/\n.elementor-widget-image{text-align:center}.elementor-widget-image a{display:inline-block}.elementor-widget-image a img[src$=\".svg\"]{width:48px}.elementor-widget-image img{vertical-align:middle;display:inline-block}<\/style>\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"515\" height=\"601\" src=\"https:\/\/www.amazonegoldnv.com\/wp-content\/uploads\/2022\/08\/Amazone-Gold-Transparantie-Goudstaven-515x601px.png\" class=\"attachment-full size-full\" alt=\"\" srcset=\"https:\/\/www.amazonegoldnv.com\/wp-content\/uploads\/2022\/08\/Amazone-Gold-Transparantie-Goudstaven-515x601px.png 515w, https:\/\/www.amazonegoldnv.com\/wp-content\/uploads\/2022\/08\/Amazone-Gold-Transparantie-Goudstaven-515x601px-257x300.png 257w, https:\/\/www.amazonegoldnv.com\/wp-content\/uploads\/2022\/08\/Amazone-Gold-Transparantie-Goudstaven-515x601px-125x146.png 125w, https:\/\/www.amazonegoldnv.com\/wp-content\/uploads\/2022\/08\/Amazone-Gold-Transparantie-Goudstaven-515x601px-43x50.png 43w, https:\/\/www.amazonegoldnv.com\/wp-content\/uploads\/2022\/08\/Amazone-Gold-Transparantie-Goudstaven-515x601px-64x75.png 64w\" sizes=\"auto, (max-width: 515px) 100vw, 515px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-0a6a879\" data-id=\"0a6a879\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2d72790 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"2d72790\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInRight&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">EXECUTIVE<br>SUMMARIES<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3bb6688 elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"3bb6688\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.6.8 - 27-07-2022 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#818a91;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#818a91;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t<p>Amazone Gold N.V. prepares its financial statements in accordance with generally accepted accounting principles.<\/p>\n<p>The annual reports of Amazone Gold N.V. are audited in Paramaribo by Crowe Burgos Accountants N.V. and in their opinion give a true and fair view of the size and composition of the assets of Amazone Gold N.V.<\/p>\n<p>Our annual financial statement consist of:<\/p>\n<ol>\n<li>The balance sheet as at 31 December of the relevant year;<\/li>\n<li>The profit and loss account and the statement of cash flows for the relevant year;<\/li>\n<li>The notes with an overview of the accounting policies used and other disclosures.<\/li>\n<\/ol>\n<p>Since 2021, Amazone Gold N.V. also publishes a Compliance report through its annual accounts.<\/p>\n<p>The annual report is sent to the Central Bank of Suriname and Foreign Exchange Commission before June 30th of the following year.<br \/>\nThese can also be made available to stakeholders.<\/p>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-c5ebf6c elementor-section-full_width elementor-section-stretched elementor-section-height-default elementor-section-height-default\" data-id=\"c5ebf6c\" data-element_type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-23c1ff7\" data-id=\"23c1ff7\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-117e4fe elementor-widget elementor-widget-image\" data-id=\"117e4fe\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1920\" height=\"450\" src=\"https:\/\/www.amazonegoldnv.com\/wp-content\/uploads\/2022\/08\/full-bg.png\" class=\"attachment-full size-full\" alt=\"\" srcset=\"https:\/\/www.amazonegoldnv.com\/wp-content\/uploads\/2022\/08\/full-bg.png 1920w, https:\/\/www.amazonegoldnv.com\/wp-content\/uploads\/2022\/08\/full-bg-300x70.png 300w, https:\/\/www.amazonegoldnv.com\/wp-content\/uploads\/2022\/08\/full-bg-1024x240.png 1024w, https:\/\/www.amazonegoldnv.com\/wp-content\/uploads\/2022\/08\/full-bg-768x180.png 768w, https:\/\/www.amazonegoldnv.com\/wp-content\/uploads\/2022\/08\/full-bg-1536x360.png 1536w, https:\/\/www.amazonegoldnv.com\/wp-content\/uploads\/2022\/08\/full-bg-260x61.png 260w, https:\/\/www.amazonegoldnv.com\/wp-content\/uploads\/2022\/08\/full-bg-50x12.png 50w, https:\/\/www.amazonegoldnv.com\/wp-content\/uploads\/2022\/08\/full-bg-150x35.png 150w\" sizes=\"auto, (max-width: 1920px) 100vw, 1920px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-7e4df4f elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"7e4df4f\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-fa82444\" data-id=\"fa82444\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-720cc03 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"720cc03\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><br>COMPLIANCE<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-63beb7f elementor-widget elementor-widget-spacer\" data-id=\"63beb7f\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.6.8 - 27-07-2022 *\/\n.e-container.e-container--row .elementor-spacer-inner{width:var(--spacer-size)}.e-container.e-container--column .elementor-spacer-inner,.elementor-column .elementor-spacer-inner{height:var(--spacer-size)}<\/style>\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c1d724a elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"c1d724a\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>As a gold trader, Amazone Gold N.V. is categorized as a Non-Financial Service Provider based on the Working Model Act for the Identification of Service Providers Act (WID), and is therefore responsible for establishing an Anti-Money Laundering Policy.<\/p>\n<p>Subsequently, and because of its international operation as a gold exporter, Amazone Gold N.V. is also subject to strict compliance conditions emanating from the financial world both at home and abroad and from its international partners located in Europe and the United Arab Emirates; These include conditions based on guidelines from the Organization for Economic Co-operation and Development (OECD), the London Bullion Market Association (LBMA).<\/p>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-1137a72\" data-id=\"1137a72\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-a4d76a9 elementor-invisible elementor-widget elementor-widget-image\" data-id=\"a4d76a9\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"540\" height=\"750\" src=\"https:\/\/www.amazonegoldnv.com\/wp-content\/uploads\/2022\/09\/Amazone-Gold-Transparancy-Compliance-540x750px.jpg\" class=\"attachment-full size-full\" alt=\"\" srcset=\"https:\/\/www.amazonegoldnv.com\/wp-content\/uploads\/2022\/09\/Amazone-Gold-Transparancy-Compliance-540x750px.jpg 540w, https:\/\/www.amazonegoldnv.com\/wp-content\/uploads\/2022\/09\/Amazone-Gold-Transparancy-Compliance-540x750px-216x300.jpg 216w, https:\/\/www.amazonegoldnv.com\/wp-content\/uploads\/2022\/09\/Amazone-Gold-Transparancy-Compliance-540x750px-105x146.jpg 105w, https:\/\/www.amazonegoldnv.com\/wp-content\/uploads\/2022\/09\/Amazone-Gold-Transparancy-Compliance-540x750px-36x50.jpg 36w, https:\/\/www.amazonegoldnv.com\/wp-content\/uploads\/2022\/09\/Amazone-Gold-Transparancy-Compliance-540x750px-54x75.jpg 54w\" sizes=\"auto, (max-width: 540px) 100vw, 540px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-12ba0d0 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"12ba0d0\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-edcabd7\" data-id=\"edcabd7\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-3fb664a elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"3fb664a\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>As a result of the above, Amazone Gold N.V. has started to constitute its Compliance structures since 2020, and has engaged in the following important activities:<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-77482c5 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"77482c5\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-2734e0f\" data-id=\"2734e0f\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-d15e872 trans-list elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-invisible elementor-widget elementor-widget-icon-list\" data-id=\"d15e872\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInLeft&quot;}\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<link rel=\"stylesheet\" href=\"https:\/\/www.amazonegoldnv.com\/wp-content\/plugins\/elementor\/assets\/css\/widget-icon-list.min.css\">\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-check\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">In pursuit of full compliance with applicable national AML laws and regulations, Amazone Gold N.V. entered into a partnership with Crowe Burgos Accountants N.V. in the first quarter of 2020 to develop an Anti-Money Laundering (AML) Policy.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-check\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">In November 2020, the AML Policy for Amazone Gold N.V. was approved and implemented.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-check\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">In the same period, an employee was appointed as a Junior Compliance Officer who is fully committed to the implementation of this AML Policy and with this appointment the first internal Compliance function within Amazone Gold N.V. is a fact.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-dbb5671\" data-id=\"dbb5671\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-9da5413 trans-list elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-invisible elementor-widget elementor-widget-icon-list\" data-id=\"9da5413\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInRight&quot;}\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-check\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">In 2021, the Financial &amp; International Business Association (FIBA) Anti Money Laundering Certified Associate (AMLCA) Junior Compliance Officer certification is deployed and achieved.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-check\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">In 2021, the entire database of Amazone Gold N.V. is re-evaluated by means of an on-boarding form, in accordance with the legal Know Your Customer (KYC), Customer Due Diligence (CDD) guidelines and based on the internally applicable Risk Based Approach.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-check\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">In 2021, the organization will identify the origin of the gold as optimally as possible before concluding each gold purchase transaction by means of a Transaction Form.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-a8a3b4f elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"a8a3b4f\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-95ee956\" data-id=\"95ee956\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-9eccd6e elementor-tabs-view-horizontal elementor-widget elementor-widget-tabs\" data-id=\"9eccd6e\" data-element_type=\"widget\" data-widget_type=\"tabs.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.6.8 - 27-07-2022 *\/\n.elementor-widget-tabs.elementor-tabs-view-vertical .elementor-tabs-wrapper{width:25%;-ms-flex-negative:0;flex-shrink:0}.elementor-widget-tabs.elementor-tabs-view-vertical .elementor-tab-desktop-title.elementor-active{border-right-style:none}.elementor-widget-tabs.elementor-tabs-view-vertical .elementor-tab-desktop-title.elementor-active:after,.elementor-widget-tabs.elementor-tabs-view-vertical .elementor-tab-desktop-title.elementor-active:before{height:999em;width:0;right:0;border-right-style:solid}.elementor-widget-tabs.elementor-tabs-view-vertical .elementor-tab-desktop-title.elementor-active:before{top:0;-webkit-transform:translateY(-100%);-ms-transform:translateY(-100%);transform:translateY(-100%)}.elementor-widget-tabs.elementor-tabs-view-vertical .elementor-tab-desktop-title.elementor-active:after{top:100%}.elementor-widget-tabs.elementor-tabs-view-horizontal .elementor-tab-desktop-title{display:table-cell}.elementor-widget-tabs.elementor-tabs-view-horizontal .elementor-tab-desktop-title.elementor-active{border-bottom-style:none}.elementor-widget-tabs.elementor-tabs-view-horizontal .elementor-tab-desktop-title.elementor-active:after,.elementor-widget-tabs.elementor-tabs-view-horizontal .elementor-tab-desktop-title.elementor-active:before{bottom:0;height:0;width:999em;border-bottom-style:solid}.elementor-widget-tabs.elementor-tabs-view-horizontal .elementor-tab-desktop-title.elementor-active:before{right:100%}.elementor-widget-tabs.elementor-tabs-view-horizontal .elementor-tab-desktop-title.elementor-active:after{left:100%}.elementor-widget-tabs .elementor-tab-content,.elementor-widget-tabs .elementor-tab-title,.elementor-widget-tabs .elementor-tab-title:after,.elementor-widget-tabs .elementor-tab-title:before,.elementor-widget-tabs .elementor-tabs-content-wrapper{border:1px #d4d4d4}.elementor-widget-tabs .elementor-tabs{text-align:left}.elementor-widget-tabs .elementor-tabs-wrapper{overflow:hidden}.elementor-widget-tabs .elementor-tab-title{cursor:pointer;outline:var(--focus-outline,none)}.elementor-widget-tabs .elementor-tab-desktop-title{position:relative;padding:20px 25px;font-weight:700;line-height:1;border:solid transparent}.elementor-widget-tabs .elementor-tab-desktop-title.elementor-active{border-color:#d4d4d4}.elementor-widget-tabs .elementor-tab-desktop-title.elementor-active:after,.elementor-widget-tabs .elementor-tab-desktop-title.elementor-active:before{display:block;content:\"\";position:absolute}.elementor-widget-tabs .elementor-tab-mobile-title{padding:10px;cursor:pointer}.elementor-widget-tabs .elementor-tab-content{padding:20px;display:none}@media (max-width:767px){.elementor-tabs .elementor-tab-content,.elementor-tabs .elementor-tab-title{border-style:solid solid none}.elementor-tabs .elementor-tabs-wrapper{display:none}.elementor-tabs .elementor-tabs-content-wrapper{border-bottom-style:solid}.elementor-tabs .elementor-tab-content{padding:10px}}@media (min-width:768px){.elementor-widget-tabs.elementor-tabs-view-vertical .elementor-tabs{display:-webkit-box;display:-ms-flexbox;display:flex}.elementor-widget-tabs.elementor-tabs-view-vertical .elementor-tabs-wrapper{-webkit-box-orient:vertical;-webkit-box-direction:normal;-ms-flex-direction:column;flex-direction:column}.elementor-widget-tabs.elementor-tabs-view-vertical .elementor-tabs-content-wrapper{-webkit-box-flex:1;-ms-flex-positive:1;flex-grow:1;border-style:solid solid solid none}.elementor-widget-tabs.elementor-tabs-view-horizontal .elementor-tab-content{border-style:none solid solid}.elementor-widget-tabs.elementor-tabs-alignment-center .elementor-tabs-wrapper,.elementor-widget-tabs.elementor-tabs-alignment-end .elementor-tabs-wrapper,.elementor-widget-tabs.elementor-tabs-alignment-stretch .elementor-tabs-wrapper{display:-webkit-box;display:-ms-flexbox;display:flex}.elementor-widget-tabs.elementor-tabs-alignment-center .elementor-tabs-wrapper{-webkit-box-pack:center;-ms-flex-pack:center;justify-content:center}.elementor-widget-tabs.elementor-tabs-alignment-end .elementor-tabs-wrapper{-webkit-box-pack:end;-ms-flex-pack:end;justify-content:flex-end}.elementor-widget-tabs.elementor-tabs-alignment-stretch.elementor-tabs-view-horizontal .elementor-tab-title{width:100%}.elementor-widget-tabs.elementor-tabs-alignment-stretch.elementor-tabs-view-vertical .elementor-tab-title{height:100%}.elementor-tabs .elementor-tab-mobile-title{display:none}}<\/style>\t\t<div class=\"elementor-tabs\">\n\t\t\t<div class=\"elementor-tabs-wrapper\" role=\"tablist\" >\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-1661\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"true\" data-tab=\"1\" role=\"tab\" tabindex=\"0\" aria-controls=\"elementor-tab-content-1661\" aria-expanded=\"false\">2021-2022<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-1662\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"2\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-1662\" aria-expanded=\"false\">2023-2024<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t<div class=\"elementor-tabs-content-wrapper\" role=\"tablist\" aria-orientation=\"vertical\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"true\" data-tab=\"1\" role=\"tab\" tabindex=\"0\" aria-controls=\"elementor-tab-content-1661\" aria-expanded=\"false\">2021-2022<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1661\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"1\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-1661\" tabindex=\"0\" hidden=\"false\"><p>During the period 2021-2022 Amazone Gold N.V. has involved\/utilized the following activities:<\/p>\n<ul>\n<li>Participated in the 4<sup>th<\/sup> MER of the CFATF in February.<\/li>\n<li>Shifted to the new office of Amazone Gold N.V. in August.<\/li>\n<li>Launched the official website of Amazone Gold N.V. in October, to contribute to more transparency.<\/li>\n<li>Legal Entity Identifier (LEI) registered for transparency regarding international transactions in October.<\/li>\n<li>Participation of the Compliance officer in the information session of the FIU Suriname regarding the discussion of the <em>\u201cWet ter voorkoming en bestrijding en Money laundering en Terrorismefinanciering\u201d <\/em>in November, leading to the conclusion that the current Compliance policy of Amazone Gold N.V. still suffices.<\/li>\n<li>Presentation by the CEO of Amazone Gold N.V. with regards to solution-models to minimize the use of mercury in the small-scale gold mining, to the Minister of Spatial Planning and the Environment in October<\/li>\n<li>Developing a software to identify the origin of gold in order to achieve a transparent supply chain.<\/li>\n<\/ul>\n<\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"2\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-1662\" aria-expanded=\"false\">2023-2024<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1662\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"2\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-1662\" tabindex=\"0\" hidden=\"hidden\"><p>During the period 2023-2024 Amazone Gold N.V. has involved\/utilized the following activities:<\/p><\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-f0a0bff elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"f0a0bff\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-f2a9de3\" data-id=\"f2a9de3\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4e11f49 elementor-align-center elementor-widget elementor-widget-button\" data-id=\"4e11f49\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a href=\"https:\/\/www.amazonegoldnv.com\/en\/derivative-of-the-advisory-report-of-amazone-gold-n-v-2-2\/\" class=\"elementor-button-link elementor-button elementor-size-sm\" role=\"button\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-text\">Download AML policy<\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1827457 elementor-widget elementor-widget-text-editor\" data-id=\"1827457\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p><strong>Disclaimer:<\/strong> This document is derived from the Advisory report of Crowe Burgos Accountants N.V.<\/p><p>The full report can be shared upon request.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Transparency EXECUTIVESUMMARIES Amazone Gold N.V. prepares its financial statements in accordance with generally accepted accounting principles. The annual reports of Amazone Gold N.V. are audited in<span class=\"excerpt-hellip\"> [?]<\/span><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-575","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v19.7.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Transparantie - Amazone Gold NV<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.amazonegoldnv.com\/en\/transparantie\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Transparantie - Amazone Gold NV\" \/>\n<meta property=\"og:description\" content=\"\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.amazonegoldnv.com\/en\/transparantie\/\" \/>\n<meta property=\"og:site_name\" content=\"Amazone Gold NV\" \/>\n<meta property=\"article:modified_time\" content=\"2026-02-06T14:52:50+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.amazonegoldnv.com\/wp-content\/uploads\/2022\/08\/Amazone-Gold-Transparantie-Goudstaven-515x601px.png\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"4 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.amazonegoldnv.com\/en\/transparantie\/\",\"url\":\"https:\/\/www.amazonegoldnv.com\/en\/transparantie\/\",\"name\":\"Transparantie - Amazone Gold NV\",\"isPartOf\":{\"@id\":\"https:\/\/www.amazonegoldnv.com\/#website\"},\"datePublished\":\"2022-08-08T19:22:21+00:00\",\"dateModified\":\"2026-02-06T14:52:50+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/www.amazonegoldnv.com\/en\/transparantie\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.amazonegoldnv.com\/en\/transparantie\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.amazonegoldnv.com\/en\/transparantie\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/www.amazonegoldnv.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Transparantie\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.amazonegoldnv.com\/#website\",\"url\":\"https:\/\/www.amazonegoldnv.com\/\",\"name\":\"Amazone Gold NV\",\"description\":\"We buy and sell gold\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.amazonegoldnv.com\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Transparantie - Amazone Gold NV","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.amazonegoldnv.com\/en\/transparantie\/","og_locale":"en_US","og_type":"article","og_title":"Transparantie - Amazone Gold NV","og_description":"Transparency EXECUTIVESUMMARIES Amazone Gold N.V. prepares its financial statements in accordance with generally accepted accounting principles. 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