Responsible Gold
Nadir Metal Refinery 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. In this context, Nadir Metal operates in accordance with following standards, guidelines and directives:
- Global Precious Metals Code
- LBMA Responsible Gold Guidance
- LBMA Responsible Silver Guidance
- OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High Risk Areas and the Supplement on Gold
- World Gold Council Conflict Free Gold Standard
- Financial Crimes Investigation Board
- Borsa İstanbul Responsible Gold Supply Chain Guidance
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 gold and silver 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
- Whistleblower Policy
Compliance and Independent Auditor/Assurance Reports
- LBMA Responsible Gold Guidance Compliance Report Year 2018
- LBMA Responsible Gold Guidance Compliance Report Year 2019
- LBMA Responsible Gold Guidance Compliance Report Year 2020
- LBMA Responsible Gold Guidance Compliance Report Year 2021
- LBMA Responsible Gold & Silver Compliance Report Year 2022
- LBMA Nadir Metal Gold Independent Reasonable Assurance Report Year 2018
- LBMA Nadir Metal Gold Independent Assurance Report Year 2019
- LBMA Nadir Metal Gold Independent Assurance Report Year 2020
- LBMA Nadir Metal Gold Independent Assurance Report Year 2021
- 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
- LBMA Nadir Metal Silver Independent Assurance Report 2019
- LBMA Nadir Metal Silver Independent Assurance Report 2020
- LBMA Nadir Metal Silver Independent Assurance Report 2021
- LBMA Nadir Metal Silver Independent Reasonable Assurance Report 2018
- LBMA Responsible Silver Guidance Compliance Report Year 2018
- LBMA Responsible Silver Guidance Compliance Report Year 2019
- LBMA Responsible Silver Guidance Compliance Report Year 2020
- LBMA Responsible Silver Guidance Compliance Report Year 2021
- DMCC Responsible Gold Sourcing Compliance Report 2016
- DMCC Responsible Gold Sourcing Compliance Report 2017
- DMCC Responsible Gold Sourcing Compliance Report 2018
- DMCC Responsible Gold Sourcing Compliance Report 2019
- DMCC Nadir Metal Independent Reasonable Assurance Report 2016
- DMCC Nadir Metal Independent Reasonable Assurance Report 2017
- DMCC Nadir Metal Independent Reasonable Assurance Report 2018
- DMCC Nadir Metal Independent Reasonable Assurance Report 2019
- BIST Responsible Gold Sourcing Compliance Report 2018
- BIST Responsible Gold Sourcing Compliance Report 2019
- BIST Responsible Gold Sourcing Compliance Report 2020
- BIST Responsible Gold Sourcing Compliance Report 2021
- BIST Precious Metals Responsible Supply Chain Compliance Report 2022
- BIST Nadir Metal Independent Assurance Report 2018
- BIST Nadir Metal Independent Assurance Report 2019
- BIST Nadir Metal Independent Assurance Report 2020
- BIST Nadir Metal Independent Assurance Report 2021
- BIST Nadir Metal Independent Assurance Report 2022
- The Islamic Republic of Iran Independent Assurance Report 2016
- The Islamic Republic of Iran Independent Assurance Report 2017
- The Islamic Republic of Iran Independent Assurance Report 2018
- The Islamic Republic of Iran and The Bolivarian Republic of Venezuela Independent Assurance Report 2020
- The Islamic Republic of Iran and The Bolivarian Republic of Venezuela Independent Assurance Report 2021
- The Islamic Republic of Iran and The Bolivarian Republic of Venezuela Independent Assurance Report 2022
- Bolivarian Republic of Venezuela Independent Assurance Report 2018
