Switerzland – 2014 CONFIDENTIAL info@mks.ch / www.mks.ch – info@pamp.com / www.pamp.com
1
LBMA Responsible Gold
Due Dilige...
Switerzland – 2014 CONFIDENTIAL info@mks.ch / www.mks.ch – info@pamp.com / www.pamp.com
2
Objective
• To develop a due dil...
Switerzland – 2014 CONFIDENTIAL info@mks.ch / www.mks.ch – info@pamp.com / www.pamp.com
3
Due Diligence Toolkit
Recycled
G...
Switerzland – 2014 CONFIDENTIAL info@mks.ch / www.mks.ch – info@pamp.com / www.pamp.com
4
Benefits of the LBMA Due Diligen...
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LBMA - 7th Multi-Stakeholder Forum on Responsible Mineral Supply Chains

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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

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

  1. 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. 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. 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. 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

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