Your SlideShare is downloading. ×
LBMA - 7th Multi-Stakeholder Forum on Responsible Mineral Supply Chains
Upcoming SlideShare
Loading in...5
×

Thanks for flagging this SlideShare!

Oops! An error has occurred.

×
Saving this for later? Get the SlideShare app to save on your phone or tablet. Read anywhere, anytime – even offline.
Text the download link to your phone
Standard text messaging rates apply

LBMA - 7th Multi-Stakeholder Forum on Responsible Mineral Supply Chains

287

Published on

This presentation by Jacqueline Mayor Meylan, Compliance Director of PAMP SA was made at the session "Refiner/smelter due diligence and auditing: consistency and harmonisation with the OECD Due …

This presentation by Jacqueline Mayor Meylan, Compliance Director of PAMP SA was made at the session "Refiner/smelter due diligence and auditing: consistency and harmonisation with the OECD Due Diligence Guidance" during the 7th Multi-Stakeholder Forum on Responsible Mineral Supply Chains held on 26-28 May 2014 in Paris.

Find out more at: http://mneguidelines.oecd.org/icglr-oecd-un-forum-paris-may-2014.htm

Published in: News & Politics
0 Comments
0 Likes
Statistics
Notes
  • Be the first to comment

  • Be the first to like this

No Downloads
Views
Total Views
287
On Slideshare
0
From Embeds
0
Number of Embeds
0
Actions
Shares
0
Downloads
2
Comments
0
Likes
0
Embeds 0
No embeds

Report content
Flagged as inappropriate Flag as inappropriate
Flag as inappropriate

Select your reason for flagging this presentation as inappropriate.

Cancel
No notes for slide

Transcript

  • 1. Switerzland – 2014 CONFIDENTIAL info@mks.ch / www.mks.ch – info@pamp.com / www.pamp.com 1 LBMA Responsible Gold Due Diligence Toolkit OECD, May 27, 2014 Jacqueline Mayor Meylan Compliance Director, PAMP SA
  • 2. Switerzland – 2014 CONFIDENTIAL info@mks.ch / www.mks.ch – info@pamp.com / www.pamp.com 2 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 LBMA PAMP ArgorMetalor
  • 3. Switerzland – 2014 CONFIDENTIAL info@mks.ch / www.mks.ch – info@pamp.com / www.pamp.com 3 Due Diligence Toolkit Recycled Gold Due Diligence Checklist KYC Questionnaire Assessment Form Mined Gold Due Diligence Checklist KYC Questionnaire On site visit form Assessment form
  • 4. Switerzland – 2014 CONFIDENTIAL info@mks.ch / www.mks.ch – info@pamp.com / www.pamp.com 4 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

×