DMMA’s Anti-Money Laundering/Countering the Financing of Terrorism/Supply Chain Due Diligence Compliance Program (CP) focuses on the countering of money laundering, terrorism financing, human rights abuses, and other illicit activities. The CP is independently audited every 12-18 months. Additionally, it was recently audited by, and received assurances from, Arche Advisors on its SCDD CP and its underlying management systems (based on OECD 5 Step Framework Responsible Sourcing Standard Utilized by International Associations/Markets/Organizations (such as London Bullion Market Association and London Platinum and Palladium Market Responsible Sourcing Guidance)).
DMMA’s Compliance Policy Statement and OECD Responsible Sourcing Compliance Report are available here.
DMMA Compliance Policy Statement 2024
DMMA’s OECD Responsible Sourcing Compliance Report 2024