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Report incoming shipment inconsistencies when an incoming shipment inconsistency is identified.


CONTROL ID
08940
CONTROL TYPE
Behavior
CLASSIFICATION
Detective

SUPPORTING AND SUPPORTED CONTROLS



This Control directly supports the implied Control(s):
  • Establish, implement, and maintain product shipment procedures., CC ID: 08934

There are no implementation support Controls.


SELECTED AUTHORITY DOCUMENTS COMPLIED WITH



  • Local exporters, recyclers, and international traders of recycled gold and mined gold should report inconsistencies to internal security and the due diligence department promptly and take no further action until the inconsistency is resolved. (Supplement on Gold Step 1: § II.B.3, OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas, Second Edition)
  • Refiners should report inconsistencies to refiner security and the due diligence department promptly and take no further action until the inconsistency is resolved. (Supplement on Gold Step 1: § II.C.4, OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas, Second Edition)