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黄金

刚果(金)至阿拉伯联合酋长国

核查于 2026-09-29

以研究形式发布的公开法律与官方指引,不构成法律、税务或金融建议。

研究内容本身以英文撰写。标题和标签已翻译,调查结果和引文未翻译。

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The pair had a state-level gold arrangement from December 2022 to 2024. Primera Gold DRC, a joint venture of the DRC (45%) and UAE-registered Primera Group (55%), held 25-year exclusive rights to buy South Kivu artisanal gold and paid a reported 0.25% export tax against about 6% for competitors. It exported more than 5 t to the UAE in 2023 and closed in 2024. There is no current bilateral duty preference (0% UAE duty applies anyway). Under DRC law only exploitation-right holders, processing entities and approved comptoirs may export (Code minier art. 5); since 17 Aug 2026 gold exported by the BCC or its mandataire for reserves, including for refining abroad, is exempt from the EB exchange declaration (BCC Règlement 001/26), but no destination is named. Most Congolese gold reaching the UAE is smuggled via Uganda and Rwanda.

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  • The DRC reported no HS 710812 exports to UN Comtrade for 2023, so the UAE figures cannot be checked against Congolese filings.

    二手资料
  • Researchers found Primera-traded gold sourced from areas with armed groups, child labour and illegal dredging in a protected forest, with gaps in oversight by banks, auditors and the regional certification mechanism. Where the revenue went is unclear.

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  • After Primera collapsed, the flow shifted to transit countries. Rwanda exported 19.4 t (US$1.5bn) in 2024 against about 2.9 t of domestic production, mainly to the UAE. The EU sanctioned Rwanda's Gasabo Gold Refinery in March 2025 for transiting illegally mined Congolese gold.

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    研究备注: The DRC module (cd.div-rwanda-refinery) reports this as a US sanction; the EU attribution comes from this source only.

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