lbma - 7th multi-stakeholder forum on responsible mineral supply chains

4
Switerzland – 2014 CONFIDENTIAL [email protected] / www.mks.ch – [email protected] / www.pamp.com 1 LBMA Responsible Gold LBMA Responsible Gold Due Diligence Toolkit Due Diligence Toolkit OECD, May 27, 2014 Jacqueline Mayor Meylan Compliance Director, PAMP SA

Upload: oecd-directorate-for-financial-and-enterprise-affairs

Post on 07-May-2015

289 views

Category:

News & Politics


0 download

DESCRIPTION

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

TRANSCRIPT

Page 1: LBMA - 7th Multi-Stakeholder Forum on Responsible Mineral Supply Chains

Switerzland – 2014 CONFIDENTIAL [email protected] / www.mks.ch – [email protected] / www.pamp.com

1

LBMA Responsible GoldLBMA Responsible GoldDue Diligence ToolkitDue Diligence Toolkit

OECD, May 27, 2014Jacqueline Mayor Meylan

Compliance Director, PAMP SA

Page 2: LBMA - 7th Multi-Stakeholder Forum on Responsible Mineral Supply Chains

Switerzland – 2014 CONFIDENTIAL [email protected] / www.mks.ch – [email protected] / 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

Page 3: LBMA - 7th Multi-Stakeholder Forum on Responsible Mineral Supply Chains

Switerzland – 2014 CONFIDENTIAL [email protected] / www.mks.ch – [email protected] / www.pamp.com

3

Due Diligence Toolkit

Page 4: LBMA - 7th Multi-Stakeholder Forum on Responsible Mineral Supply Chains

Switerzland – 2014 CONFIDENTIAL [email protected] / www.mks.ch – [email protected] / 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