Transcription of LBMA Responsible Gold Guidance
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LBMA Responsible Gold Guidance
LBMA Responsible gold Guidance Last updated 1st September 2017. Introduction The LBMA has set up a Responsible gold Guidance for Good Delivery Refiners in order to combat systematic or widespread abuses of human rights, to avoid contributing to conflict, and to comply with high standards of anti - money laundering and combating terrorist financing practice. This Guidance formalises and consolidates existing high standards of due diligence amongst all LBMA Good Delivery Refiners. This Guidance follows the five-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 Areas1 adopted on 15 December 2010 and follows the requirements detailed in the OECD gold Supplement adopted on 17.
D LBMA Responsible Gold Guidance 2 v.6 September 2017 efi nit o s AML-CFT: Anti-Money Laundering – Combating the Financing of Terrorism. Beneficial Owner: Beneficial Owner refers to the natural person(s) who ultimately owns or controls a customer and/or the natural person on whose behalf a transaction is being conducted.
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COMBATING, COMBATING MONEY LAUNDERING, THE FINANCING OF TERRORISM, FATF Recommendations, Anti, Money Laundering and Counter Financing of, Money Laundering and Counter Financing of Terrorism, Money, The DFSA Rulebook, Reference, Money laundering, Financing, The financing, STUDY GUIDE, Money laundering and terrorist financing, Financial Inclusion, Stability, Integrity, and Protection