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In light of the government sanctions against Russia, six Russia-based gold refiners which had been cross-recognized by the RMI have been suspended from the LBMA Good Delivery List and moved to a non-conformant status.
The Responsible Minerals Assurance Process (RMAP) requires all auditees to conduct know-your-customer (KYC) and sanctions checks on their suppliers to ensure required corrective actions are in place. Please click here for the RMI Statement on Russia-Related Sanctions.
The RMI is monitoring the situation as it evolves and recommends that companies consult with their legal counsel for the direct impacts on their operations and supply chains. In addition, given the context, members can also prioritize applying enhanced supply chain due diligence in line with international standards to ensure they are:
For more information on how Source Intelligence/Total Parts Plus can assist you with meeting your conflict mineral reporting needs and completing your due diligence please visit our website.