Transcription of LBMA Responsible Gold Guidance
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LBMA Responsible Gold Guidance
LBMA Responsible gold Guidance Page 1 18 Jan 2013 1 Refer to definition of the OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas, Supplement on gold LBMA Responsible gold Guidance Version 5 18/01/2013 Introduction 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, 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.
LBMA – Responsible Gold Guidance Page 2 v.5 18 Jan 2013 1 Refer to definition of the OECD Due DiligenceGuidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas,
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