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Gold supply chains in accordance with the OECD Due ...

And, recognizing the complex risk issues unique to gold sourcing and the need to encourage a growing number of small- and medium-scale gold refiners in different regions of the world (China, India, South America, African Great Lakes, etc.) to demonstrate due diligence, the RMI launched a dedicated gold working group in 2016.

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2018-5-17 · Failure to conduct adequate and reasonable due diligence inquiries. Real Gold, established in Mainland China, owned three gold mines in Chifeng Municipality, Inner Mongolia, and specialised in the mining of gold and the processing of ore into concentrates containing gold and other minerals for subsequent sale, according to the company''s 2009 ...

An International Standard : OECD Due Diligence Guidance ...

2021-4-25 · The Regulation lays down supply chain due diligence obligations for Union importers of tin, tantalum and tungsten, their ores, and gold originating from conflict-affected and high-risk areas in accordance with the 5 steps of the OECD Guidance. The EU Regulation will enter into force in January 2021.

Exporting Gold From Ghana|Legalstone Solicitors LLP|Law …

2018-11-18 · Ghana has a long history of mining, especially for gold. Gold is a precious metal of high monetary value, sought after for the production of coins, jewellery, and other artefacts. It is a fact, evidence by records over the years, …

Industry Guidelines for Chinese Mining Companies …

2017-11-2 · indigenous communities on whose land the mine is located. References CCCMC (China Chamber of Commerce for Minerals, Metals and Chemicals Importers and Exporters) 2014. Guidelines for Social Responsibility in Outbound Mining Investments. Beijing: CCMC. CCCMC 2015. Chinese Due Diligence Guidelines for Responsible Mineral Supply Chains. …

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Henrietta joined Sofala as a Principal in early 2018. She is an experienced business intelligence and political risk analyst with expertise in risk management, due diligence and complex investigations across sub-Saharan Africa, as well as …

Responsible Jewellery Council Code of Practices Guidance

Gold, silver, pGm, diamond and coloured gemstone products Responsible mining 1. Legal compliance 2. Policy and implementation 3. Reporting 4. Financial accounts 5. Business partners 6. Human rights 7. Due diligence for responsible sourcing from conflict-affected and high-risk areas 8. Sourcing directly from artisanal and small-scale mining 9 ...

Due Diligence

2011-12-13 · Due Diligence - Looking for Gold in the Paper. This presentation focuses on the details of the due dilligence process. It covers the definition and role of due dilligence, provides a legal due diligence checklist and gives an overview …

Due Diligence Resources for Suppliers and Buyers | …

2021-11-26 · Due Diligence Resources for Suppliers and Buyers. The Minamata Convention on Mercury addresses artisanal and small-scale gold mining (ASGM) in a stand-alone article (Article 7) and requires parties with more than insignificant ASGM to develop and implement a National Action Plan (NAP). These NAPs must contain strategies to eliminate worst ...

Chinese control over African and global mining—past ...

2020-7-22 · Chinese companies are far from taking control over African or global mining. In 2018, they control less than 7% of the value of total African mine production. Chinese investments in African mining of non-fuel minerals between 1995 and 2018 have contributed to production growth but it has also increased Chinese control over African mineral and metal production. …

Technical Due-diligence Report

By integrating technical capability and professional experts team from both Chengdu Helius Tech Co.,Ltd and HOT Mining, 1 FAusIMM(Australasian Mining and Metallurgical Society) + 5MAusIMM(Australasian Mining and Metallurgical Society) + dozens of senior mining engineers + dozens of senior engineers with abundant overseas and domestic mine evaluation and …

Alternative financing in metals & mining | McKinsey

2021-2-24 · Institutional investors, looking for higher returns, have increased their allocations to alternative classes over the past decade. Globally, some $8 trillion in assets under management are now dedicated to alternative financing. 5 Of this total, mining is a mere fraction, with alternative financing comprising $10 billion to $15 billion in annual mine financing, or less than …

SEC Filing | Target Corporation

2019-12-31 · 1. Adopt a policy relating to 3TG sourcing that is consistent with Target''s Conflict Minerals Policy and the Organisation for Economic Co-operation and Development''s Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas, including the Supplement on Tin, Tantalum and Tungsten and the Supplement on …

Business plans for small-scale mining in the Democratic ...

2016-5-12 · its mining sector 55,8% of its GDP 77,3% of its goods exports 1/6th of formal employment Mining in the Democratic Republic of the Congo 56% 44% Mining Share of the GDP Others Sterbik Nathalie - AIMS Aachen – May 28th, 2015 Cobalt 65,6% Diamonds 15,2% Tantal 21,5% Copper 3,4% Tin 1,4% Gold 0,97% DRC share of the world production (2012) Abt. 28 ...

Blockchain in the Mining Industry: Implications for ...

2019-10-21 · the Organisation for Economic Co-operation and Development''s (OECD) Due Diligence Guidance for Responsible Mineral Supply Chains (third edition, 2016), and the EU''s forthcoming Conflict Minerals Regulation (2021) meant to regulate the trade of tin, tantalum, tungsten and gold. These initiatives rest primarily on an assessment of provenance or

Mining Project Due Diligence Checklist v.1

2017-3-17 · Mining Due Diligence is a risk management process that uses independent multi-disciplinary engineers, geologists, and other qualified professionals to collect, analyze, review, and assess a mining project to better understand and manage risk. The requirements of a mining due diligence can vary considerably depending on the

5 Warning Signs That You''re Dealing With ...

5. Lack of Verified Documentation. Chinese scammers will gladly be able to hand over photo-shopped documentation ''proving'' their authenticity. Pretty much all documentation is easy to fake, especially when it''s being viewed by non-experts in other countries who are not accustomed to the type of documentation in question.

OECD Due Diligence Guidance for Responsible Supply …

2021-4-25 · 5 INTRODUCTION AND SCOPE This Supplement on Gold forms an integral part of the OECD Due Diligence Guidance for Minerals from Conflict-Affected and High-Risk Areas. The Introductory section of the Guidance as well as Annex I (Five-Step Framework for Risk-Based Due Diligence in the Mineral Supply Chain), Annex II (Model Supply Chain Policy for a …

Technical due diligence for the mining industry

Rosenbloom, AH, 2002. Due Diligence for Global Deal Making (Bloomberg Press: New York). Santini, K et al 2006. Due Diligence and Financial Valuation of Industrial Mineral Assets, Industrial Minerals and Rocks; Commodities, Markets …

Buyers of RBZ''s gold company unmasked Firm linked to ...

2021-8-20 · "The due diligence on those that have shown interest to acquire shares in FPR is ongoing to ensure transparency, adherence to international best practice and to provide ample time to the would-be new shareholders to also carry out their own due diligence on the transaction," he said, adding the valuation of FPR was carried out by Grant Thornton before …

Due diligence obligations to prevent harm from minerals ...

2020-11-16 · The European Commission has set up a dedicated portal to support companies adhere to the new requirements called "Due diligence ready!" with tools, training, materials and information and is available in seven languages (English, French, German, Italian, Polish, Portuguese and Spanish). The EU Regulation applies to EU importers of these minerals and …

Gold Flows from Venezuela

2021-9-7 · due diligence programmes have thus far been inadequate for ensuring due diligence is carried out on Venezuelan gold flows making it likely that international purchases of Venezuelan gold m– ay be contributing to abuses linked to Annex II risks. In addition to increasing regulatory consistency and

Freeport-McMoRan l FCX

2021-12-10 · FCX operates large, long-lived, geographically diverse assets with significant proven and probable reserves of copper, gold and molybdenum.

Understanding Money Laundering Risks in the Conflict …

Download the full advisory. Download the one-page summary. For more on this topic, explore our February 2021 briefing. This advisory highlights the money laundering risks stemming from the flow of conflict gold from four sub-Saharan …

Digging for Disclosure: Supply chain due diligence by ...

2021-3-2 · Our new report sets out our analysis of publicly available supply chain due diligence information and reporting published by 75 tin, tantalum, tungsten and gold (3TG) smelters and refiners operating in mainland Chinese territory, Hong Kong and Macau or controlled or owned by mainland Chinese nationals. Chinese smelters and refiners were singled ...

Clearing the Clutter: Mining Research, the NI 43-101, and ...

2021-3-5 · Clearing the Clutter of Research: NI 43-101 and Due Diligence. Mining companies offer the potential for great investment returns, but they also carry many risks because of the complex science behind mining and mineral exploration. …

Smelter and Refiner List

2021-6-2 · Gold Chimet S.p.A. Italy Gold Chugai Mining* Japan Gold Daye Non-Ferrous Metals Mining Ltd. China mainland Gold DODUCO Contacts and Refining * Germany Gold Dowa* Japan Gold DSC (Do Sung Corp.)* South Korea Gold Eco-System Recycling Co., Ltd. East Plant* Japan Gold Eco-System Recycling Co., Ltd. North Plant* Japan

Chinese Due Diligence Guidelines for Responsible

due diligence for responsible supply chains of mineral resources and/ or achieve conformance with industry initiatives that improve market access.[5] [4] Clause 2.4.6 requires companies to "conduct risk-based supply chain due diligence in order to prevent engagement with materials that may have funded or fueled conflict".

Due diligence in Colombia''s gold supply chain

2021-10-9 · 19 April 2018, Paris - The Colombian government, represented by Vice Minister of Mines Carlos Cante, signed an agreement to take stronger action to implement OECD Due Diligence Guidance in Colombian gold supply chains. This will include better background checks in its mining registry, setting up a mine site monitoring mechanism to assess risk ...