LBMA Responsible Sourcing programme
Related Commodity:
Gold
Silver
Platinum
Palladium
Type of Regulation:
Country or Organisation:
Year:
Description:
Compliance to the responsible sourcing program is a mandatory requirement for the accreditation of precious metals’ refineries to the LBMA good delivery list (enabling access to London OTC market). Except on issues of disclosure, the programme implements the OECD due diligence guidance to the refineries of gold and precious metals.
Requirements:
Refiners producing LBMA Good Delivery gold bars must comply with all sections of the Guidance and associated support documentation in order to remain on the List (GDL) and pass an audit by an approved audit provider covering 12 months.
Member Companies:
ABC Refinery, Marrickville (NSW), Australia; Agosi, Allgemeine Gold-und Silberscheideanstalt AG, Pforzheim, Germany; SC Almalyk Mining and Metallurgical Complex, Almalyk, Uzbekistan; AngloGold Ashanti Córrego do Sítio Mineração, Nova Lima, Brazil; Argor-Heraeus SA, Mendrisio, Switzerland; Asahi Pretec Corp, Kobe City, Japan; Asahi Refining Canada Ltd, Brampton, Canada; Asahi Refining USA Inc., Salt Lake City, USA; Aurubis AG, Hamburg, Germany; Central Bank of the Philippines Gold Refinery & Mint, Quezon City, Philippines; Boliden Rönnskär, Skelleftehamn, Sweden; C. Hafner GmbH & Co. KG, Pforzheim, Germany; Glencore Canada Corporation –CCR Refinery, Montreal, Canada; Chimet S.p.A., Arezzo, Italy; Daye Nonferrous Metals Co., Ltd, Huangshi City, China; Dongwu Gold Group Co., Ltd, Suzhou, China; Great Wall Precious Metals co., ltd of CPBM, Chengdu, China; Heimerle + Meule GMBH, Pforzheim, Germany; Heraeus Ltd Hong Kong, Fanling, Hong Kong; Inner Mongolia Qiankun Gold and Rilver Refinery Share Company Ltd, Huhhot, China; Ishifuku Metal Industry Co Ltd, Soka, Japan; Istanbul Gold Refinery, Istanbul, Turkey; Italpreziosi S.p.A,, Arezzo, Italy; Japan Mint, Osaka, Japan; Jiangxi Copper Company Ltd, Guixi City, China; JSC Krastsvetmet, Krasnoyarsk, Russia; JSCNovosibirsk Refinery, Novosibirsk, China; JSC Uralelectromed, Verkhnyaya Pyshma, Russia; JX Nippon Mining & Metals Co. Ltd, Saganoseki, Japan; Kazzinc Ltd., Ust-Kamenogorsk, Kazakhstan; Kennecott Utah Copper LLC (Rio Tinto), Magna, USA; Kyrgyzaltyn JSC, Kara-Balta, Kyrgyzstan; LS Nikko Copper Inc, Onsan, Korea; Matsuda Sangyo Co. Ltd., Iruma City, Japan; Metalor Technologies (Suzhou) Ltd, Suzhou, China; Metalor Technologies (Hong Kong) Ltd, Kwai Chung, Hong Kong; Metalor Technologies SA, Marin, Switzerland; Metalor Technologies Singapore Pte Ltd, Singapore, Singapore; Metalor USA Refining Corp, North Attleboro (MA), USA; Metalúrgica Met-Mex Peñoles S.A. de C.V., Torreón, Mexico; Mitsubishi Materials Corporation; Naoshima, Japan; Mitsui Mining & Smelting Co., Ltd., Takehara, Switzerland; MMTC-PAMP India Pvt. Ltd, Haryana, India; JSCMoscow Special Alloys Processing Plant, Moscow, Russia; Nadir Metal Rafineri San., Istanbul, Turkey; Navoi Mining and Metallurgical Combinat (NMMC), Navoi, Uzbekistan; Nihon Material Co., Ltd, Noda City, Japan; PAMP SA, Castel San Pietro, Switzerland; Prioksky Plant of Non-Ferrous Metals, Kasimov, Russia; PT Aneka Tambang Tbk.-UBPP Logam Mulia, Jakarta, Indonesia; PX Précinox SA, La Chaux-de-Fonds, Switzerland; Rand Refinery (Pty) Ltd, Germiston, South Africa; Royal Canadian Mint, Ottawa, Canada; SEMPSA Joyeria Plateria S.A, Madrid, Spain; Shandong Gold Smelting Co. Ltd, Laizhou, China; Shandong Zhaojin Gold and Silver Refinery Co., Ltd, Zhaoyuan, China; Shenzhen Cuilu Gold Refinery Co., Ltd, Shenzhen, China; JSC Shyolkovsky Factory of Secondary Precious Metals, Moscow, Russia; Sichuan Tianze Precious Metals Co., Ltd, Chengdu, China; Solar Applied Materials Technology Corp., Danong, Taiwan; Sumitomo Metal Mining Co., Ltd., Saijo, Japan; T.C.A. S.p.A., Arezzo, Italy; Tanaka Kikinzoku Kogyo K.K., Hiratsuka, Japan; Tau-Ken Altyn, Astana, Kazakhstan; Tokuriki Honten Co. Ltd, Kuki, Japan; Umicore SA Business Unit Precious Metals Refining, Hoboken (NJ), USA; Valcambi S.A., Balerna, Switzerland; The Perth Mint Refinery, Perth, Australia; Zhongyuan Gold Smelter of Zhongjin Gold Corporation, Sanmenxia, China; Zijin Mining Group Co. Ltd., Shanghang, China.