Damai Designs is committed to upholding the highest standards of integrity and compliance with all relevant laws and regulations, including the USA PATRIOT Act. As part of our dedication to combating money laundering and terrorist financing, we have implemented a rigorous Anti-Money Laundering (AML) program designed to ensure that all transactions involving the purchase of raw materials and gems are conducted in a manner consistent with legal and ethical principles.

Central to our AML program is the strict vetting of our suppliers and distributors. We only engage with reputable entities that adhere to stringent compliance standards and have demonstrated a commitment to ethical business practices. By thoroughly evaluating the backgrounds and credentials of our partners, we mitigate the risk of inadvertently facilitating illicit activities through our supply chain.

 Furthermore, Damai Designs maintains robust internal controls and procedures to monitor and detect any suspicious activities related to the procurement of raw materials and gems. Our staff undergoes regular training to enhance their awareness of AML obligations and to ensure compliance with relevant regulations. We are dedicated to the proactive identification and reporting of any suspicious transactions, thereby contributing to the safeguarding of the integrity of the global financial system.

Damai Designs is unwavering in its commitment to conducting business responsibly and ethically. Through our USA PATRIOT Act-compliant AML program, we strive to uphold the highest standards of transparency, integrity, and compliance in all aspects of our operations.