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External Audit

Dubai Gold & Diamond Park Approved Auditors

Dubai Gold & Diamond Park, operated within the JAFZA framework, is home to jewellery manufacturers and precious-metals traders. These companies must file audited financial statements at renewal and meet strict AML rules as designated non-financial businesses. JPA delivers IFRS audits plus AML support.

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  • Trusted by 1,500+ UAE businesses
  • Partner-led since 2001
Why Dubai Gold & Diamond Park Approved Auditors with JPA
Overview

Why Dubai Gold & Diamond Park Approved Auditors with JPA

Dubai Gold & Diamond Park, operated within the JAFZA framework, is home to jewellery manufacturers and precious-metals traders. These companies must file audited financial statements at renewal and meet strict AML rules as designated non-financial businesses. JPA delivers IFRS audits plus AML support.

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What's Included

Everything You Need, Handled

Free-Zone Recognised

JPA’s reports are accepted for Dubai Gold & Diamond Park companies operating under the JAFZA free-zone framework.

Jewellery & Bullion Audits

Audit expertise with gold, diamond and jewellery manufacturers, wholesalers and retailers.

IFRS Statements

Complete IFRS financial statements meeting the free-zone annual reporting requirement.

Precious-Metals Stocktake

Specialist inventory verification for high-value gold, diamond and gemstone holdings.

AML / DNFBP Support

Guidance on AML obligations and goAML registration for designated precious-metals dealers.

Renewal Alignment

Signed accounts delivered ahead of your park licence-renewal deadline.

How It Works

A Clear, Partner-Led Process

  1. 01

    Engage

    We confirm your licence and renewal window.

  2. 02

    Audit

    We verify precious-metals stock, revenue and balances.

  3. 03

    Report

    We issue signed IFRS financial statements.

  4. 04

    Comply

    We support your renewal and AML obligations.

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Related Services

DMCC Approved Auditors in DubaiJPA is a DMCC-approved audit firm. We prepare IFRS audited financial statements and file them on the DMCC portal within 90 days of your financial year-end.JAFZA Approved Auditors in DubaiJPA audits Jebel Ali Free Zone (JAFZA) companies. IFRS audited accounts filed with JAFZA at licence renewal — FZE, FZCO and branch structures covered.DAFZA Approved Auditors in DubaiJPA audits Dubai Airport Free Zone (DAFZA) companies. IFRS audited financial statements submitted to DAFZA for annual trade-licence renewal.
FAQ

Frequently Asked Questions

Do Gold & Diamond Park companies need an audit?+
Yes. Companies in Dubai Gold & Diamond Park, which operates under the JAFZA free-zone framework, must submit audited financial statements at licence renewal.
How is gold and diamond stock audited?+
We carry out specialist physical verification of high-value precious-metals and gemstone inventory, with valuation and weight checks, to confirm stock balances.
Do precious-metals dealers have AML duties?+
Yes. Dealers in precious metals and stones are designated non-financial businesses with AML obligations, including goAML registration. We support your audit and AML compliance together.
FTA-Approved Tax Agent

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Book a free 15-minute consultation with a JPA advisor — no obligation, just clear answers.

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