Collect and disclose ownership information to purchasers.

CONTROL ID
08881

CONTROL TYPE
Business Processes

CLASSIFICATION
Preventive

This Control directly supports the implied Control(s):

Establish, implement, and maintain a chain of custody or traceability system over the entire supply chain., CC ID: 08878

There are no implementation support Controls.

Local mineral exporters should collect and disclose the ownership and corporate structure of the exporter, including the officers and directors names and their political, government, business, or military affiliations to its immediate downstream purchasers. (Supplement on Tin, Tantalum, and Tungsten Step 1: C.1(1)(d), OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas, Second Edition)