Governance, Compliance & Ethical Framework

Introduction

LWorld’s operations are guided by a structured governance framework designed to ensure regulatory clarity, ethical conduct, and responsible participation in the global precious metals industry.

Through disciplined governance and continuous improvement, LWorld aims to contribute positively to the integrity and resilience of the global precious metals ecosystem.

Shariah

LWorld recognises the importance of Shariah principles for Muslim clients and institutions. Precious metals handled by LWorld are treated as tangible physical assets with clear ownership and lawful possession (qabdh). Transactions are structured to avoid interest (riba), excessive uncertainty (gharar), and speculative elements.

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AML & CTF Policy

LWorld maintains a risk-based AML and CTF framework aligned with applicable laws and recognised international standards. Client and counterparty due diligence, sanctions screening, and transaction monitoring are applied proportionately based on risk profile.

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Risk Management Framework

Participation in the precious metals industry involves market, operational, custody, and regulatory risks. LWorld applies a structured risk management approach to identify, assess, and mitigate material risks prior to entering new activities, relationships, or jurisdictions.

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Compliance & Risk Disclaimer

LWorld Venture Sdn Bhd operates as a physical precious metals company within the commodities sector. Precious metals are not deposits, securities, or regulated investment products unless expressly stated otherwise under applicable law.

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Sustainability & Ethics

Sustainability and ethical conduct are integral to LWorld’s operating philosophy. The company promotes responsible sourcing, supply chain transparency, and long-term environmental and social considerations in line with global bullion industry expectations.

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