Get the free LBMA SUPPLY CHAIN ASSESSMENT FORM

LIMA SUPPLY CHAIN ASSESSMENT FORM Counterparty Counterparties country of incorporation Relationship Manager 1. Summary of origin of precious metals and supply chain description 2. High risk criteria

How to fill out lbma supply chain assessment

How to fill out LBMA supply chain assessment:

1. Access the LBMA website and locate the supply chain assessment form.
2. Review the instructions and requirements outlined in the form.
3. Gather all necessary information and documentation related to your supply chain processes, such as sourcing practices, due diligence procedures, and responsible sourcing policies.
4. Complete the form accurately and thoroughly, ensuring that all sections are filled out appropriately.
5. Provide any supporting documents or evidence that may be required, such as certifications or audit reports.
6. Double-check the form for any errors or missing information before submitting it.
7. Submit the completed assessment form according to the instructions provided, either electronically or through mail if required.

Who needs LBMA supply chain assessment:

1. Mining companies: Mining companies involved in the extraction and production of metals and minerals that are part of the LBMA's responsible sourcing program need to undergo the supply chain assessment.
2. Refiners: Refining companies that process raw materials into LBMA-accredited precious metals products also need to complete the assessment.
3. Traders: Companies engaged in the trading or brokering of precious metals are often required to undergo the LBMA supply chain assessment to ensure compliance with responsible sourcing practices and standards.
4. Other stakeholders: Additionally, suppliers, customers, and investors with an interest in the precious metals industry may also benefit from, or be required to undergo, the LBMA supply chain assessment as part of their due diligence processes.

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What is lbma supply chain assessment?

LBMA supply chain assessment is a process to evaluate and certify the integrity of precious metals supply chains.

Who is required to file lbma supply chain assessment?

Any entity involved in the precious metals supply chain, including refiners, miners, and traders, may be required to file LBMA supply chain assessments.

How to fill out lbma supply chain assessment?

LBMA supply chain assessments can be filled out online through the LBMA's designated platform, where companies provide information about their supply chain practices.

What is the purpose of lbma supply chain assessment?

The purpose of LBMA supply chain assessment is to promote transparency and accountability in the precious metals industry by ensuring ethical sourcing and responsible practices.

What information must be reported on lbma supply chain assessment?

Companies may be required to report on their due diligence processes, supply chain practices, and compliance with responsible sourcing standards.