DMCC – Review Protocol V3.3

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

LBMA – Responsible Gold Guidance

OECD – Responsible Sourcing of Minerals

OECD – Due Diligence Guidance for Responsible Supply Chains of Minerals

DMCC –┬áRules for Risk Based Due Diligence in the Gold and Precious Metals Supply Chain

Guidance for Risk based compliance