Compliance

Our Commitment to Compliance

We prioritise compliance and due diligence across our operations, from sourcing through to final delivery.

Regulatory Compliance

We operate with reference to applicable national mining and export laws, including relevant permits and certifications from relevant authorities in the markets where we operate.

OECD Due Diligence Guidance

Our approach is informed by the OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas, supporting ethical sourcing practices throughout our network.

Anti-Money Laundering (AML)

Our practices include AML procedures including customer due diligence, transaction monitoring and record-keeping, with reference to applicable international standards and regulatory requirements.

Know Your Customer (KYC)

We apply KYC procedures including corporate documentation review, beneficial ownership identification and source of funds verification where applicable before transactions proceed.

Export Documentation & Customs

Shipments are accompanied by export documentation including commercial invoices, packing lists, certificates of origin, assay certificates and customs declarations as required by applicable regulations.

Environmental & Social Responsibility

We are committed to promoting environmentally responsible practices within our supply chain and work with partners who share this commitment to sustainable resource development.

Compliance Framework

Applicable Law

Reference to relevant national mining and export regulations

OECD Guidance

Responsible mineral supply chain due diligence framework

International Trade

Reference to global trade and financial regulatory frameworks