Date post: | 07-May-2015 |
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Switerzland – 2014 CONFIDENTIAL [email protected] / www.mks.ch – [email protected] / www.pamp.com
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LBMA Responsible GoldLBMA Responsible GoldDue Diligence ToolkitDue Diligence Toolkit
OECD, May 27, 2014Jacqueline Mayor Meylan
Compliance Director, PAMP SA
Switerzland – 2014 CONFIDENTIAL [email protected] / www.mks.ch – [email protected] / www.pamp.com
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Objective•To develop a due diligence toolkit to help LBMA refiners to conduct their due diligence over its gold supply chain in accordance with the LBMA Responsible Gold Guidance and help them to assess properly the risk linked to the gold supply chain
• Project Leaders
LBMA Responsible Gold Due Diligence Toolkit
Switerzland – 2014 CONFIDENTIAL [email protected] / www.mks.ch – [email protected] / www.pamp.com
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Due Diligence Toolkit
Switerzland – 2014 CONFIDENTIAL [email protected] / www.mks.ch – [email protected] / www.pamp.com
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Benefits of the LBMA Due Diligence Toolkit• Support LBMA refiners to implement the LBMA RGG Guidance
and simplify the due diligence process• Ready to use toolkit to assess and document properly the supply
chain risk• Promote due diligence consistency approach across LBMA refiners• Assist auditors to interpret properly the LBMA Responsible Gold
Guidance requirements• Support other supply chain participants willing to develop their own
due diligence process