LBMA Due Diligence Toolkit

The LBMA toolkit is built for refiners, however if it is not a refiner it could be a start to create your internal Know Your Client (KYC) process documents and modify them in the best way depending on your suppliers and clients.

Supply Chain Assessment Form

This is a form that you can use to assess each supplier's risk, where you can specify the tied risk, if any

Due diligence checklist by Mining material

It is the list with all the documents that the counterpart requires to verify them

Due diligence checklist by Recycled material

It is the list with all the documents that the counterpart requires to verify them

Visit and evaluation report for artisanal miners

Visit report at the mining site to verify that the counterpart complies with the law and with the documentation sent.

Visit report to mining company

Visit report at the mining site to verify that the counterpart complies with the law and with the documentation sent.

Visit report to the Recycled Material Trader

Visit report on the office site to verify that the counterpart complies with the law and with the documentation sent.

Questionnaire for miners and traders of mining material

This is a questionnaire that requires all the most important information to the mining owner (mine, working conditions, environmental management, human rights) and all the information of the company.

Need help?If you need help, or if you have any doubts, do not hesitate to contact Italpreziosi Compliance department at compliance@italpreziosi.it. For us this is an investment for a better industry and future.

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