Dongwu Gold Refiner Compliance Report 2023
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LBMA supply chain due diligence policy Dongwu Gold Group Co., Ltd “hereinafter referred to as “the company” complies with international and domestic laws and regulations, takes reasonable measures and endeavors to conduct due diligence in good ...
查看全文Version: D Date of Issue: October 22, 2021 In accordance with the LBMA Responsible Gold Guidance, the risk management requirements of Shanghai Gold Exchange, and the requirements of environmental protection and sustainable development, t...
查看全文为了打击系统或广泛的侵权或侵犯人权行为,避免向武装冲突提供捐助,遵从高标准的反洗钱和反恐怖主义融资,根据《伦敦贵金属市场协会(LBMA)责任黄金准则》要求,特制定SG胜游黄金集团有限公司黄金供应链尽职调查管理办法。 1、范围 本政策适用于与SG胜游黄金集团...
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