Flowchart Gold Mining Due Diligence Process

OECD Due Diligence Guidance for Responsible Supply

2016年3月29日 your customer due diligence measures and sustainability, corporate social responsibility or other annual reporting The Guidance in particular recognises that due Contribute to changjiangsx/ development by creating an account on GitHub/ flowchart gold mining due diligence processmd at 2016年3月29日 This simplified guide explains the basics of due diligence in the supply chain of tin, tantalum, tungsten and gold from conflictaffected and highrisk areas in Due Diligence Guidance: towards conflictfree mineral

OECD Due Diligence Guidance for Responsible

2023年5月11日 Gold Flows from Venezuela: supporting due diligence on the production and trade of gold : Mineral Supply Chain and Conflict Links in the Eastern Democratic Republic of Congo : Due Diligence in Colombia's 2016年3月29日 Implementing due diligence in gold supply chains Potential role for the World Bank’s Communities and Artisanal and SmallScale Mining Initiative (CASM) What Implementing due diligence in gold supply chains OECD2016年3月29日 Supports responsible sourcing from Central Africa through the development of (1) a physical chainofcustody system that tracks and monitors minerals Gold Refiners Peer Learning Webinar OECD

How to approach refiners about due diligence in the

2023年3月24日 The OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from ConflictAffected and HighRisk Areas (CAHRA) includes 2016年3月29日 The OECD Due Diligence Guidance clarifies how issuers and other companies in the supply chain operating beyond US borders should instate a due OECD WORK ON RESPONSIBLE MINERAL SUPPLY CHAINSPurposeThe gold routes satisfying the global gold supply are mining (74%), recycling of highvalue gold (23%), and electronic scraps (3%) Besides its applications in the investment, jewelry, and Process flow diagram for four processes observed

General Electric Company 2021 Conflict Minerals Report

2022年5月31日 throughout the year to discuss design and modificati on of the 3TG due diligence process (including potential enhancements to the due diligence program), share best practices among the businesses, and monitor progress of the 3TG due diligence process The 3TG Working Group is also responsible for reviewing and implementing the 2023年8月30日 The OECD Due Diligence Guidance provides detailed recommendations to help companies respect human rights and avoid contributing to conflict through their mineral purchasing decisions and practices This Guidance is for use by any company potentially sourcing minerals or metals from conflictaffected and highrisk areasOECD Due Diligence Guidance for Responsible Supply 2020年7月7日 However, Dubai’s role in the global gold trade is problematic due to Emirati authorities’ lackadaisical approach toward traders’ due diligence and responsible sourcing obligations Without requiring any Dubai’s Problematic Gold Trade Dubai’s Role in

Due Diligence Process StepbyStep: How to Get it Right

8 Tax due diligence An analysis of the tax assets and liabilities of the company, and how they will impact on the buyer’s own tax assets and liabilities 9 Regulatory due diligence An assessment of how the company is impacted by regulation, how it complies with them, and how regulations are likely to evolve 102021年1月1日 The OECD Due Diligence Guidance is referenced as the international standard to help companies carry out their obligations In 2010 the US passed legislation, known as the Dodd Frank Act Section 1502 It requires USlisted companies to carry out due diligence on minerals sourced from the Democratic Republic of Congo, and neighbouring Conflict Minerals Regulation: The regulation explained Trade2013年11月11日 3TG Tin, tantalum, tungsten and gold AFP Analytical Fingerprint ARM Alliance for Responsible Mining ASM Artisanal and Smallscale Mining ASMO Artisanal and Smallscale Mining Operator BGR Bundesanstalt für Geowissenschaften und Rohstoffe (German Federal Institute for Geosciences and Natural Resources) B2B Businessto Mineral Supply Chain Due Diligence Audits and Risk

OECD WORK ON RESPONSIBLE MINERAL SUPPLY CHAINS

2016年3月29日 OECD Due Diligence Guidance clarifies how issuers and other companies in the supply chain operating beyond US borders should instate a due diligence process which enables them to generate the information issuers must disclose under section 1502 of US Dodd Frank Act Do Section 1502 of US Dodd Frank Act and the OECD Due2023年3月27日 around indirect business relationships The due diligence process set out in the EU Corporate Sustainability Due Diligence directive proposal is aligned with the six steps set out in the OECD Due Diligence Guidance for Responsible Business Conduct There is also a list of highrisk sectors for the purposes of the EU CSDDD, which Corporate sustainability due diligence policies and 2019年8月1日 conducting due diligence and making sourcing decisions about artisanal gold: contextual, riskbased decision making, commitment to progressive improvement and collaborative due diligence, and understanding respective roles in conducting due diligence Due diligence is an ongoing process to assess, prevent, mitigate, and report on risksARTISANAL GOLD DUE DILIGENCE TOOLKIT: SUPPLY

C(2022)98 For Official Use English OECD

preamble to the then newly developed Supplement on Gold [ C(2012)93 ; C/M(2012)9 , Item 136] The main process set out in document DAF/INV/RBC(2021)5 , covers the following five year period , from 2016 to due diligence on 3TG originating from conflict affected and high risk areas in accordance with the 5 steps of the Minerals C 2020年10月6日 1 Section 1 and 2 of this report are sourced from: Verbruggen, D, Due Diligence and the Kimberley Process, a study commissioned by the Antwerp World Diamond April 2018, unpublished Gold mine, Walungu, South Kivu 5 1 INTRODUCTION TO THE DOWNSTREAM REGULATIONS ON SOURCING AND TRADE OF 3TG MINERALS 11 REGULATING RESPONSIBLE SOURCING OF 3TG MINERALSSince 2010, many companies have been required to exercise due diligence on their supply chains for tantalum, tin, tungsten and gold (3TG) The United States DoddFrank Wall Street Consumer Protection Act, Section 1502 (DoddFrank Act), as well as the Regulation (EU) 2017 / 821 of the European Parliament and of the Council (EU Regulation) require Conflict Minerals Compliance Tools Responsible Minerals

Due Diligence Process: 7 Vital Steps Explained (Complete

2019年3月8日 This due diligence step begins as a twoway conversation between buyer and seller The buyer asks for respective documents to audit, conducts interviews or surveys with the seller, and goes on site visits Responsiveness and organization on the seller’s end are key to expedite this process2019年2月25日 A checklist helps keep a team on the same page and clarifies individual roles and tasks Checklists bring focus and minimize sidetracking down unnecessary paths Recognizing this, I have created a personal due diligence checklist for these exercises A screen shot of it is shown below The list is mainly tailored for an undeveloped mining Mining Due Diligence Checklist2021年4月25日 Diligence Guidance outlines a 5step riskbased due diligence process applicable to all companies throughout the mineral supply chain It is accompanied by a model Moreover, 76% of sites visited by IPIS teams in 2013/14 were gold mining sites Indeed, four out of five artisanal miners in the eastern provinces were found to be Responsible business conduct OECD

Due diligence explained Internal Market, Industry,

1 天前 The 'due diligence ready!' platform provides a due diligence toolbox which lists information on potential tools that can help you with this Keep a record of your due diligence process, communication, decisions made and the reasons for certain decisions being made Maintain these records for a minimum of 5 years2014年8月22日 Due Diligence Guidance for responsible supply chains of minerals from conflict‐affected and high‐risk areas Unlike the UNSC resolution, which also mentions timber and charcoal, the OECD only covers tantalum, tin, tungsten and gold (collectively known as 3TG)Minerals from conflict areas European Parliament2016年3月29日 Supplement on Gold will provide a step by step due diligence process to enable companies avoid explore due diligence on gold from conflictaffected and highrisk areas participant raised concerns that gold is produced through artisanal and small scale mining (“ASM”) in many areas that could be considered “high risk” (eg OECD DUE DILIGENCE GUIDANCE FOR RESPONSIBLE

Mining MA in an altered world Deloitte Insights

2021年2月1日 Globally, the mining sector’s exploration budget fell by US$958 million between 2019 and 2020, a mere 19% increase since the lows of 2016 8 Only gold exploration stayed steady, rising 1% year over year 9 “Companies with excess cash flows often choose between MA and exploration, which is why exploration budgets often fall 2021年4月27日 uncertainty Due diligence efforts in the supply chain shouldbe riskbased, meaning efforts to identify and address risks of conflict, serious abuses of human rights or financial crime should be commensurate with the risk Naturally, onthe ground due diligence in CAHRAs involves greater investments of time and resources than in low risk Costs and Value of Due Diligence in Mineral Supply 2023年11月7日 Established in 2021, Ford’s Supplier Code of Conduct applies clear requirements and expectations for all Ford suppliers in such areas as human rights, the environment, responsible material sourcing, and responsible business practice In 2022 for the first time in our history, and in the US auto industry, Ford developed a standalone Responsible Material Sourcing Ford Corporate

Mandatory Due Diligence Business Human

2019年6月6日 There is growing momentum worldwide among governments, particularly in Europe, to require companies to undertake human rights and environmental due diligence, from the French Duty of 2016年3月29日 5 INTRODUCTION AND SCOPE This Supplement on Gold forms an integral part of the OECD Due Diligence Guidance for Minerals from ConflictAffected and HighRisk Areas The Introductory section of the Guidance as well as Annex I (FiveStep Framework for RiskBased Due Diligence in the Mineral Supply Chain), Annex II (Model OECD Due Diligence Guidance for Responsible Supply 2023年3月25日 tantalum, and gold As part of this process, these companies must conduct a reasonable countryoforigin inquiry (RCOI) Depending on the determination reached through this inquiry, some companies must then conduct due diligence to further investigate the source of their mineralsGAO21531, CONFLICT MINERALS: 2020 Company SEC

Goldman Sachs Sector Guidelines Sector Guidelines

We equip business teams with environmental and social due diligence guidelines for fourteen key sectors, as well as guidelines for certain crosssector issues These are outlined below Our Environmental Policy Framework contains the guidelines and approach we take for sectors with heightened environmental or social sensitivity and our cross 2022年6月13日 Font size: + AQSElisted mining investing company All Star Minerals has announced the successful completion of its due diligence over the Blesberg lithium and tantalum project in South Africa All Star completes due diligence on South African, Zambian 2023年4月28日 Ghana is endowed with abundant natural resources, which have played a vital role in the country's development efforts One of the mineral resources that is available to the nation is gold With a reduction from 3% to 15% on withholding tax on the export of gold, Ghana aims to attract transactions in her unprocessed goldWhy You Need To Undertake Due Diligence In The Export Of Gold

flowchart gold mining due diligence process wetasg

Flowchart Gold Mining Due Diligence Process Mining Project Due Diligence Checklist v1 DANYERS Mining Due Diligence is a risk management process that uses independent multidisciplinary engineers, geologists, and other qualified professionals to collect, analyze, review, and assess a mining project to better understand and manage riskDue Diligence: Flowchart Gold Mining Due Diligence Process cafrunees Gold Mining USA Completes Due Diligence Process on its Riverstone Resources Mining Tenement in Eidsvold, Queensland Read full article January 14, 2015, 12 45 PMJun 21, 2012 A rare insight into potential mining powerhouse, Mongolia ERIC ZURRIN is director general of flowchart gold mining due diligence process progettoibis1 Mining – open pit and underground this leaching process the slurry passes through six adsorption tanks containing carbon granules which adsorb the gold and silver This process removes 93% of the gold and 70% of the silver gold ore mining process flow chart Crusher Machine For Sale gold ore mining process flow chart manufacturer flow chart in the processing of a gold ring Capabuild

如何理解“due diligence”？知乎

2022年10月26日而diligence，中文意思是：勤勉。在法律语境中，due diligence指的是：（为避免伤害他人或其财产而采取的）谨慎态度。比如：I will exercise extreme care and due diligence while driving（我开车时会非常小心，谨慎负责）。在商业语境中，due diligence常和商业并购等运作 This video introduces the OECD Due Diligence Guidance for Responsible Sourcing from Conflict Affected and HighRisk Areas, including practical approaches to implementing the 5 Step process to mineral supply chain due diligence described in the Guidance It is relevant for any companies linked to the minerals trade, from mine, to refiner, trader Mineral Supply Chain Due Dilligence • Responsible Jewellery 2023年2月8日 Due diligence in mineral supply chains refers to the responsibility of companies to respect oped from 20092011 through an international multistakeholder consultation process and recommends a fivestep framework to manage conflict risks in the supply chain ligible active gold mining, our observations and conclusions apply mainly Certification and Due Diligence in Mineral Supply Chains

How To Conduct Due Diligence Before Investing In Gold

2022年5月16日 This is called due diligence It’s essentially the process of doing background checks and research to analyze investment opportunities Due diligence makes sure that you invest in the right asset and deal with legitimate partners in the investment industry That said, here’s how you can conduct due diligence before investing in gold2017年3月17日 Mining Due Diligence is a risk management process that uses independent multidisciplinary engineers, geologists, and other qualified professionals to collect, analyze, review, and assess a mining project to better understand and manage risk The requirements of a mining due diligence can vary considerably depending on the Mining Project Due Diligence Checklist v1 DANYERS2022年3月24日 A practical due diligence exercise requires extensive knowledge of the potential partner, the state of progress on the project, an onsite inspection to verify what has been physically established, and analysis of all documentation available regarding the proposed project scope and terms The due diligence consideration for established The need for due diligence prior to mining project investment

Artisanal Small Scale Gold Mining World Gold Council

2 天之前 The World Gold Council, working through a consultative, multistakeholder process, published the ConflictFree Gold Standard in October 2012 This provides a framework for large scale gold mines in operationalising the OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from ConflictAffected and HighRisk Areas2023年10月9日 The OECD conducted a 3T pilot survey in 2012 to assist companies implementing the Due Diligence Guidance to learn from each other’s experiences and share best practices Over 110 upstream and downstream companies participated in the survey and six reports were produced Mineral supply chain and conflict links in Eastern DRCImplementing the OECD Due Diligence Guidance OECD2022年5月31日 throughout the year to discuss design and modificati on of the 3TG due diligence process (including potential enhancements to the due diligence program), share best practices among the businesses, and monitor progress of the 3TG due diligence process The 3TG Working Group is also responsible for reviewing and implementing the General Electric Company 2021 Conflict Minerals Report

OECD Due Diligence Guidance for Responsible Supply

2023年8月30日 The OECD Due Diligence Guidance provides detailed recommendations to help companies respect human rights and avoid contributing to conflict through their mineral purchasing decisions and practices This Guidance is for use by any company potentially sourcing minerals or metals from conflictaffected and highrisk areas2020年7月7日 However, Dubai’s role in the global gold trade is problematic due to Emirati authorities’ lackadaisical approach toward traders’ due diligence and responsible sourcing obligations Without requiring any Dubai’s Problematic Gold Trade Dubai’s Role in 8 Tax due diligence An analysis of the tax assets and liabilities of the company, and how they will impact on the buyer’s own tax assets and liabilities 9 Regulatory due diligence An assessment of how the company is impacted by regulation, how it complies with them, and how regulations are likely to evolve 10Due Diligence Process StepbyStep: How to Get it Right

Conflict Minerals Regulation: The regulation explained Trade

2021年1月1日 The OECD Due Diligence Guidance is referenced as the international standard to help companies carry out their obligations In 2010 the US passed legislation, known as the Dodd Frank Act Section 1502 It requires USlisted companies to carry out due diligence on minerals sourced from the Democratic Republic of Congo, and neighbouring 2013年11月11日 3TG Tin, tantalum, tungsten and gold AFP Analytical Fingerprint ARM Alliance for Responsible Mining ASM Artisanal and Smallscale Mining ASMO Artisanal and Smallscale Mining Operator BGR Bundesanstalt für Geowissenschaften und Rohstoffe (German Federal Institute for Geosciences and Natural Resources) B2B Businessto Mineral Supply Chain Due Diligence Audits and Risk 2016年3月29日 OECD Due Diligence Guidance clarifies how issuers and other companies in the supply chain operating beyond US borders should instate a due diligence process which enables them to generate the information issuers must disclose under section 1502 of US Dodd Frank Act Do Section 1502 of US Dodd Frank Act and the OECD DueOECD WORK ON RESPONSIBLE MINERAL SUPPLY CHAINS

Corporate sustainability due diligence policies and

2023年3月27日 around indirect business relationships The due diligence process set out in the EU Corporate Sustainability Due Diligence directive proposal is aligned with the six steps set out in the OECD Due Diligence Guidance for Responsible Business Conduct There is also a list of highrisk sectors for the purposes of the EU CSDDD, which 2019年8月1日 conducting due diligence and making sourcing decisions about artisanal gold: contextual, riskbased decision making, commitment to progressive improvement and collaborative due diligence, and understanding respective roles in conducting due diligence Due diligence is an ongoing process to assess, prevent, mitigate, and report on risksARTISANAL GOLD DUE DILIGENCE TOOLKIT: SUPPLY

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