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
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
- Anti-Bribery and Anti-Corruption Policy
- Anti-Money Laundering and Financing of Terrorism Policy
- Precious Metals Responsible Supply Chain Company Policy
- Human Rights Policy
- Whistleblowing Policy
Compliance and Independent Auditor/Assurance Reports
2023
- LBMA Responsible Gold & Silver Compliance Report Year 2023
- LBMA Nadir Metal Gold & Silver Independent Assurance Report Year 2023
- The Islamic Republic of Iran and The Bolivarian Republic of Venezuela Independent Assurance Report 2023
2022
- LBMA Responsible Gold & Silver Compliance Report Year 2022
- LBMA Nadir Metal Gold & Silver Independent Assurance Report Year 2022
- LBMA List Of Acceptable Refiners Proactive Monitoring Certificate Gold 2022
- LBMA List Of Acceptable Refiners Proactive Monitoring Certificate Silver 2022
- BIST Nadir Metal Independent Assurance Report 2022
- BIST Precious Metals Responsible Supply Chain Compliance Report 2022
- The Islamic Republic of Iran and The Bolivarian Republic of Venezuela Independent Assurance Report 2022
2021
- LBMA Responsible Gold Guidance Compliance Report Year 2021
- LBMA Nadir Metal Gold Independent Assurance Report Year 2021
- LBMA Nadir Metal Silver Independent Assurance Report 2021
- LBMA Responsible Silver Guidance Compliance Report Year 2021
- BIST Responsible Gold Sourcing Compliance Report 2021
- BIST Nadir Metal Independent Assurance Report 2021
- The Islamic Republic of Iran and The Bolivarian Republic of Venezuela Independent Assurance Report 2021
2020
- LBMA Responsible Gold Guidance Compliance Report Year 2020
- LBMA Nadir Metal Gold Independent Assurance Report Year 2020
- LBMA Nadir Metal Silver Independent Assurance Report 2020
- LBMA Responsible Silver Guidance Compliance Report Year 2020
- BIST Responsible Gold Sourcing Compliance Report 2020
- BIST Nadir Metal Independent Assurance Report 2020
- The Islamic Republic of Iran and The Bolivarian Republic of Venezuela Independent Assurance Report 2020
2019
- LBMA Responsible Gold Guidance Compliance Report Year 2019
- LBMA Nadir Metal Gold Independent Assurance Report Year 2019
- LBMA Nadir Metal Silver Independent Assurance Report 2019
- LBMA Responsible Silver Guidance Compliance Report Year 2019
- DMCC Responsible Gold Sourcing Compliance Report 2019
- DMCC Nadir Metal Independent Reasonable Assurance Report 2019
- BIST Responsible Gold Sourcing Compliance Report 2019
- BIST Nadir Metal Independent Assurance Report 2019
2018
- LBMA Responsible Gold Guidance Compliance Report Year 2018
- LBMA Nadir Metal Gold Independent Reasonable Assurance Report Year 2018
- LBMA Nadir Metal Silver Independent Reasonable Assurance Report 2018
- LBMA Responsible Silver Guidance Compliance Report Year 2018
- DMCC Responsible Gold Sourcing Compliance Report 2018
- DMCC Nadir Metal Independent Reasonable Assurance Report 2018
- BIST Responsible Gold Sourcing Compliance Report 2018
- BIST Nadir Metal Independent Assurance Report 2018
- The Islamic Republic of Iran Independent Assurance Report 2018
- Bolivarian Republic of Venezuela Independent Assurance Report 2018
2017
- DMCC Responsible Gold Sourcing Compliance Report 2017
- DMCC Nadir Metal Independent Reasonable Assurance Report 2017
- The Islamic Republic of Iran Independent Assurance Report 2017
2016
- DMCC Responsible Gold Sourcing Compliance Report 2016
- DMCC Nadir Metal Independent Reasonable Assurance Report 2016
- The Islamic Republic of Iran Independent Assurance Report 2016