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Collect and disclose documentation of security forces to purchasers.


CONTROL ID
08887
CONTROL TYPE
Establish/Maintain Documentation
CLASSIFICATION
Preventive

SUPPORTING AND SUPPORTED CONTROLS




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.


SELECTED AUTHORITY DOCUMENTS COMPLIED WITH




  • International concentrate traders and mineral reprocessors should collect and disclose all import, export, and re-export documentation, including payment records for importing, exporting, and re-exporting and all taxes and other payments to public security forces or private security forces to its im… (Supplement on Tin, Tantalum, and Tungsten Step 1: C.2(2)(a), OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas, Second Edition)