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Collect and disclose all local exporters to purchasers.


CONTROL ID
08888
CONTROL TYPE
Business Processes
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 the identification of all local exporters to its immediate downstream purchasers. (Supplement on Tin, Tantalum, and Tungsten Step 1: C.2(2)(b), OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas, Second Edition)