Examples of LBMA Good Delivery List in a sentence
This Guidance follows the five steps framework for risk-based due diligence of the OECD Guidance adopted on 15 December 2010 and follows the requirements detailed in the OECD Gold Supplement adopted on 17 July 2012.All Refiners producing LBMA good delivery gold bars (“Refiners”) must comply with this LBMA Responsible Gold Guidance in order to remain on the LBMA Good Delivery List.
We have therefore elected not to present the Smelters’ names in this report, with the exception of the Smelters that are certified Conflict-Free using the RMAP Conformant Smelters & Refiners list, the LBMA Good Delivery List, and the RJC Chain-of-Custody Certification Program.
Out of the 361 entities listed by our suppliers as potential smelters, 219 of these entities were identified as certified Conflict-Free using the CFSI Compliant Smelter and Refiner Lists, the LBMA Good Delivery List, and the RJC Chain-of-Custody Certification Program.
Such areas are often characterized by widespread human rights abuses and violation of national or international law.”traders) must comply with many relevant laws, and may also have obligations to follow practices described in industry standards and certification programs.For example, international refiners which have achieved an important industry certification such as inclusion on the LBMA Good Delivery List will protect that status by ensuring robust risk assessment and mitigation plans.
LBMA certification programs, including the LBMA Good Delivery List and Responsible Gold Guidance, require refiners to carefully assess risk and avoid any linkages to money laundering, terrorist financing, and human rights abuses, in keeping with the OECD Guidance.
We have therefore elected not to present the Smelters’ names in this report, with the exception of the Smelters that are certified Conflict-Free using the CFSI Compliant Smelter and Refiner List, the LBMA Good Delivery List, and the RJC Chain-of-Custody Certification Program.
Out of the 269 entities listed by our suppliers as potential Smelters, 252 of these entities were identified as certified Conflict-Free using the RMAP Conformant Smelters & Refiners list, the LBMA Good Delivery List, and the RJC Chain-of-Custody Certification Program.
Out of the 314 entities listed by our suppliers as potential smelters, 252 of these entities were identified as certified Conflict-Free using the CFSI Compliant Smelter and Refiner Lists, the LBMA Good Delivery List, the RJC Chain-of-Custody Certification Program, and the CFSI Downstream Audit Program.
In the refining industry, the LBMA Good Delivery List is now widely recognised as representing the de facto standard for the quality of gold and silver bars, in large part thanks to the stringent criteria that an applicant must satisfy before being listed.
We have therefore elected not to present the Smelters’ names in this report, with the exception of the Smelters that are certified Conflict-Free using the CFSI Compliant Smelter and Refiner List, the LBMA Good Delivery List, the RJC Chain-of-Custody Certification Program, and the CFSI Downstream Audit Program.