Get the free Lbma Responsible Gold Guidance Compliance Report 2023

This report provides independent limited assurance on the compliance of Metalor Precious Metals (Suzhou) Ltd with the LBMA Responsible Gold Guidance for the year ending 31 December 2023. It details the responsibilities of the Board of Directors, the scope of the assurance engagement, and the conclusions drawn based on the work performed regarding compliance with standards related to responsible sourcing of gold.

How to fill out lbma responsible gold guidance

How to fill out lbma responsible gold guidance

1. Read the LBMA Responsible Gold Guidance document thoroughly.
2. Identify the relevant sections that apply to your organization's activities.
3. Gather data on your sourcing practices, supply chain, and risk management measures.
4. Assess the risks associated with your gold supply chain, focusing on human rights, environmental impact, and governance.
5. Develop a risk assessment strategy and document mitigation measures for identified risks.
6. Create a process for ongoing due diligence and monitoring of suppliers.
7. Document your compliance measures and prepare a clear and detailed report.
8. Submit your report to the LBMA as part of your certification process.

Who needs lbma responsible gold guidance?

1. Gold refiners seeking LBMA certification.
2. Mining companies looking to align with responsible sourcing practices.
3. Jewelry manufacturers focused on sustainability.
4. Investors interested in responsible investment criteria.
5. Regulatory bodies aiming for compliance within the gold market.

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What is lbma responsible gold guidance?

LBMA Responsible Gold Guidance is a framework established by the London Bullion Market Association that sets out standards for sourcing gold responsibly and ensuring that it is not linked to human rights abuses, money laundering, or other criminal activities.

Who is required to file lbma responsible gold guidance?

All gold refiners that wish to be accredited by the LBMA and members of the LBMA must file and adhere to the Responsible Gold Guidance.

How to fill out lbma responsible gold guidance?

To fill out the LBMA Responsible Gold Guidance, entities need to provide detailed information regarding their sourcing practices, risk assessments, and due diligence procedures, adhering to the specific criteria set out by the LBMA.

What is the purpose of lbma responsible gold guidance?

The purpose of LBMA Responsible Gold Guidance is to promote responsible gold sourcing, enhancing the integrity of the gold market, and ensuring that gold is sourced in a manner that minimizes the risk of human rights abuses and environmental degradation.

What information must be reported on lbma responsible gold guidance?

Entities must report information on their gold sourcing practices, including the country of origin, measures taken to assess risks, their supply chain management processes, and compliance with applicable laws and regulations.