RESOURCES

LBMA – RESPONSIBLE GOLD GUIDANCE

OECD – RESPONSIBLE SOURCING OF MINERALS

OECD – DUE DILIGENCE & RESPONSIBLE SOURCING OF MINERALS 2ND EDITION

GUIDANCE FOR RISK BASED COMPLIANCE

DMCC – REVIEW PROTOCOL V3.3

DMCC – ANTI-MONEY LAUNDERING & ANTI-TERRORISM FINANCING POLICY & PROCESS