Precious Metals Responsible Supply Chain

Nadir Metal Refinery are aware of the risks associated with the significant adverse effects which may result from the extraction,transport,trade and export of minerals from conflict-affected and high-risk areas. In this context, Nadir Metal Refiney recognizes its responsibilities at any point in its supply chain in the matter of being associated with crime, armed conflict, money laundering and violation of human rights including child labor.

Nadir Metal operates in accordance with following standards, guidelines,laws and directives:

• OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High Risk Areas and the Supplement on Gold
• Global Precious Metals Code
• LBMA Responsible Gold Guidance
• LBMA Responsible Silver Guidance
• BIST Responsible Precious Metal Supply Chain Programme
• Law No 7262 on the Prevention of the Financing the Proliferation of Weapons of Mass Destruction
• Law No.6415 On The Prevention Of The Financing Of Terrorism
• Law No: 5549 Aml Law On Prevention Of Laundering Proceeds Of Crime
• World Gold Council Conflict Free Gold Standard

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Nadir Metal Refinery has developed a system of Know-Your-Customer Documents, risk management, compliance procedures and a company policy regarding the examination that will be carried out in the precious metals supply chain. Furthermore, Nadir Metal Refinery demands compliance with these procedures from its employees, agents, and business partners.

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