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Nadir Metal Refinery - 7th Multi-Stakeholder Forum on Responsible Mineral Supply Chains
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Nadir Metal Refinery - 7th Multi-Stakeholder Forum on Responsible Mineral Supply Chains

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This presentation by the Nadir Metal Refinery was given at the session "Implementing due diligence in the gold supply chain in Turkey" during the 7th Multi-Stakeholder Forum on Responsible Mineral …

This presentation by the Nadir Metal Refinery was given at the session "Implementing due diligence in the gold supply chain in Turkey" 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

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  • 1. Nadir Metal Refinery May’14 1
  • 2. Nadir Metal Refinery May’14 2 • Established in 1993 by Nadir Tutuncu to recycle jewellery scrap • Jan 2008 - Listed in Istanbul Gold Exchange Oct 2009 - Member of DMCC Dec 2011 - LBMA accredited refinery for gold Jun 2012 - LBMA accredited refinery for silver • Listed as the 19th largest company in Turkey by the Istanbul Chamber of Industry 500 List in 2012
  • 3. Nadir Metal Refinery May ‘14 3 • Refinery Capacity: - 175 ton in gold p.a - 300 ton in silver p.a • Main Suppliers: - Local mining companies and jewellers, banks
  • 4. Client/Supplier Acceptance • CRM • Profile • Meeting notes Potential Client/Supplier Diagnosis Process Client/Supplier Acceptance • Company Documentation • Know Your Customer Form • Declaration • Visit Report • Compliance Officer • Risk Assessment COMMERCIAL RELATIONSHIP May’14 4
  • 5. Declaration May’14 5 Customer/Beneficiary Owner hereby declares and covenants that it is the beneficial owner of goods to be delivered to Nadir Metal Rafineri Sanayi ve Ticaret A.S. or, if it is not the beneficial owner, that the beneficial owner of such goods is ____________________________________________________ (name/tradename ,address, country/nationality), that its funds held in Banks and its companies do not directly or indirectly fall within the scope of the sanctions imposed by the Security Council of the United Nations and have not violated and do not violate any sanction of the Security Council of the United Nations and the money laundering laws of any jurisdiction in the World and that such funds are not related in any way with the sanctions imposed by the resolutions of the Security Council of the United Nations, that it has acquired such goods from persons who have produced evidence that they are the legitimate owners of the goods; that it has taken all necessary measures to prevent its acquisition and trade of goods obtained through or related to criminal activities, or that fund, promote or cover up criminal activities; and that it has not financed conflict, have not participated in abuse of human rights or money laundering, nor financed terrorism at any point in the supply chain or have directly/indirectly supported non-state armed groups or public or private security forces; that it has received such goods in compliance with the relevant legislation of their country of origin; and that it does not fraudulently misrepresent the origin of gold; that it does not use child labour to carry out any work or service; that it complies with applicable environmental regulation and fulfils all legal provisions regarding protection of environment and sustainable development; that it does not offer, promise or give any undue advantage, and/or bribe whether directly or through intermediaries, to a foreign public official or a private sector employee in order to obtain business or any other advantage; and that in case of a corporate entity customer/beneficial owner, that it complies with OECD’S Due Diligence for Responsible Supply Chains of Minerals from Conflict-Affected and High -Risk Areas and Gold Supplement Guidance, LBMA Responsible Gold Guidance; have not participated in systematic or widespread human right abuses with extraction, transport or trade of gold, direct or indirect support to non-state armed groups or public or private security forces, bribery and fraudulent misrepresentation of the origin of gold, contribution to conflict, the customer/beneficial owner makes this present declaration on behalf of its shareholders, members of the board, its employees and representatives, and that it undertakes to carry out all of the activities within the scope of this declaration in such a way that its providers, its consultants, customers and other associates, abide by these principles, and that it shall advise Nadir Metal Rafineri Sanayi ve Ticaret A.S. of any changes to this declaration. If any of the foregoing is discovered to be false, Customer/Beneficiary Owner agrees and covenants to indemnify Nadir Metal Rafineri Sanayi ve Ticaret A.S. for any direct and indirect loss and damage incurred by it as a result of the same, upon the first written demand of Nadir Metal Rafineri Sanayi ve Ticaret A.S. and that all liability arising therefrom shall be solely assumed by it. Customer/Beneficiary Owner Represented by Date and Seal _________________________ _________________________ _________________________