Our compliance measures align with international best practices, ensuring ethical sourcing and responsible business operations. ORIENZA Metals & Gems Trading adheres to the following globally recognized standards and frameworks:
OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas
A framework that provides guidance on identifying and mitigating risks in supply chains to ensure responsible sourcing.
OECD Due Diligence Guidance Gold Supplement
A supplementary document focused on specific due diligence measures for the gold supply chain.
LBMA Responsible Gold Guidance
Sets industry standards for sourcing gold responsibly, focusing on conflict-free practices and anti-money laundering measures.
World Gold Council Conflict-Free Gold Standard
Ensures gold is mined and traded in ways that avoid contributing to conflict, while promoting transparency and accountability.
LBMA Global Precious Metals Code
Establishes best practices for trading and handling precious metals, emphasizing integrity and market fairness.
United Nations Security Council (UNSC) Sanctions
Mandates compliance with sanctions to prevent the trade of conflict-affected or illicitly sourced precious metals.
DMCC Practical Guidance for Market Participants in the Gold and Precious Metals Industry
Provides practical steps for market participants to ensure responsible sourcing and risk-based due diligence.
