Compliance

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:

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.

Company Policies

Compliance and Independent Auditor/Assurance Reports

2023

2022

2021

2020

2019

2018

2017

2016