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Disclose payments made to supply chain security forces.


CONTROL ID
10031
CONTROL TYPE
Data and Information Management
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 taking immediate steps to ensure intermediaries and consolidators disclose any payments made to public security forces or private security forces in areas where minerals are illegally taxed or extorted as part of its risk mitigation measures. (Annex III - Table Supply Chain Policy - Security and Related Issues Bullet 2, OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas, Second Edition)
  • The organization may consider engaging with consolidators and intermediaries to help them document the payments to security forces and security behavior as part of its risk mitigation measures. (Annex III - Table Supply Chain Policy - Security and Related Issues Bullet 3, OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas, Second Edition)