Resources 2018-10-10T06:59:22+00:00

DMCC  – Review Protocol V3.3

DMCC – Anti-Money Laundering & Anti-Terrorism Financing Policy & Process

LBMA – Responsible Gold Guidance

OECD – Responsible Sourcing of Minerals

OECD – Due diligence & responsible sourcing of minerals 2nd Edition

Guidance for Risk based compliance

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