Resources

Resources
DMCC's 'Review Protocol' on Responsible Sourcing of Precious Metals
DMCC – Risk based due dilligence V2 2020
LBMA – Responsible Gold Guidance
OECD – Responsible Sourcing of Minerals
OECD – Due Diligence Guidance for Responsible Supply Chains of Minerals
Guidance for Risk based compliance
  • DMCC – Review Protocol V3.3

    DMCC's 'Review Protocol' on Responsible Sourcing of Precious Metals

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  • DMCC – Risk based due dilligence V2 2020

    These DMCC Rules for Risk Based Due Diligence in the Gold and Precious Metals Supply Chain (DMCC Rules for RBD-GPM) are issued by the Dubai Multi Commodities Centre (DMCC). DMCC’s Rules for RBD-GPM follow the 5-step framework for risk-based due diligence of the OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from conflict-affected and high-risk areas.

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  • LBMA – Responsible Gold Guidance

    LBMA’s Responsible Sourcing Programme (the Programme) protects the integrity of the global supply chain for the wholesale precious metals markets. It was set up to consolidate, strengthen and formalise the existing standards of the LBMA Good Delivery Refiners’ (Refiners) due diligence practices.

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  • OECD – Responsible Sourcing of Minerals

    Guidance for Responsible supply Chains of Minerals from Conflict-Affected and High-Risk Areas.

    Third Edition

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  • OECD – Due Diligence Guidance for Responsible Supply Chains of Minerals

    The OECD Due Diligence Guidance provides detailed guidance for implementing responsible supply chains of minerals to help companies respect human rights and avoid contributing to conflict through their mineral purchasing decisions and practices.

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  • Guidance for Risk based compliance

    All DPMS which qualify as DNFBPs are required by the AML-CFT Law and the AML-CFT Decision to fulfil certain obligations which constitute the basis of an effective risk-based AML/CFT programme, in respect of covered transactions.

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