Back

Notify third parties of revenue collection weaknesses.


CONTROL ID
08909
CONTROL TYPE
Business Processes
CLASSIFICATION
Preventive

SUPPORTING AND SUPPORTED CONTROLS



This Control directly supports the implied Control(s):
  • Establish, implement, and maintain a third party payment system., CC ID: 08903

There are no implementation support Controls.


SELECTED AUTHORITY DOCUMENTS COMPLIED WITH



  • The organization may consider informing government agencies of potential weaknesses in Revenue Collection and monitoring as part of its risk mitigation measures. (Annex III - Table Supply Chain Policy - Transparency on Taxes, Fees and Royalties Paid to Governments Bullet 3, OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas, Second Edition)