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Determine if additional supply chain due diligence processes are required.


CONTROL ID
08863
CONTROL TYPE
Business Processes
CLASSIFICATION
Preventive

SUPPORTING AND SUPPORTED CONTROLS



This Control directly supports the implied Control(s):
  • Establish, implement, and maintain supply chain due diligence standards., CC ID: 08846

There are no implementation support Controls.


SELECTED AUTHORITY DOCUMENTS COMPLIED WITH



  • The gold producer does not require additional due diligence if it can reasonably determine that it does not mine or transport gold in a conflict-affected and high-risk area. (Supplement on Gold Step 2: § I.A.1, OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas, Second Edition)
  • Gold producers that can reasonably determine none of the red flags are in the supply chain do not require additional due diligence for that supply chain. (Supplement on Gold Step 2: § I.B Red flag circumstances: (a), OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas, Second Edition)
  • International gold traders, local gold exporters, and refiners that can reasonably determine none of the red flags are in the supply chain do not require additional due diligence for that supply chain. (Supplement on Gold Step 2: § II.B Red flag circumstances: (a), OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas, Second Edition)
  • Downstream companies that can reasonably determine none of the red flags are in the refiner's supply chain do not require additional due diligence for that supply chain. (Supplement on Gold Step 2: § III.B.1, OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas, Second Edition)