【London, UK】London Metal Exchange Demands Greater Transparency
Editor’s NoteThis article highlights a significant development at the London Metal Exchange (LME), a cornerstone of the global metals market since…
Due diligence
【French Guian】How Does Gold With Illegal Origins Get Into the Legitimate Gold Supply Chain?
Editor’s NoteThis article examines the complex reality behind “responsibly sourced” gold labels, revealing systemic gaps in global certification…
In Potential Russia Sanctions Removal, Diamonds Illustrate the Complexities
Editor’s NoteAs speculation grows about a potential easing of sanctions imposed after Russia’s 2022 invasion of Ukraine, businesses worldwide are…
【Democratic R】How Global Supply Chains Tackle Ethical Sourcing Challenges
Editor’s NoteThis article examines the global impact of U.S. regulations on conflict minerals, highlighting how ESG concerns in supply chains,…
【USA】5 Essential Steps for KYC/AML Onboarding and Compliance
Editor’s NoteThis article is part of a series explaining the foundational steps of KYC (Know Your Customer) and AML (Anti-Money Laundering)…
【UAE】Ministry of Economy Reviews Due Diligence Guidelines to Ensure Responsible Gold Supply Chain
Editor’s NoteThis article highlights the UAE’s efforts to strengthen its gold sector through new due diligence guidelines, aligning with…
【Argentina】UIF Updates on Entities Engaged in the Purchase and Sale of Art, Jewelry, and Luxury Goods
Editor’s NoteThis article outlines new compliance requirements issued by Argentina’s Financial Information Unit (UIF) on March 26, 2024. The updated…
【Argentina】Regulation for the Trade of Cultural and Luxury Goods
Editor’s NoteThis article outlines new regulatory requirements from Argentina’s Financial Information Unit (UIF). Resolutions 54/2024 and 55/2024…
【Rwanda; Peru】Leveraging Blockchain for the Complex Traceability in the Mineral Industry! Explaining the Background and Benefits of Mineral Traceability
Editor’s NoteThis article details a 2018 collaboration by industry leaders to establish end-to-end traceability for minerals, starting with a key tin…
【London, UK】WGC, LBMA Find Interoperability Between Responsible Gold Mining and Sourcing Standards
Editor’s NoteAn independent review confirms strong alignment between the World Gold Council’s Responsible Gold Mining Principles and the London…