DMMA’s Anti-Money Laundering/Countering the Financing of Terrorism/Supply Chain Due Diligence (AML/CFT/SCDD) 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 (downstream and upstream through NPGM USA and delivery to Nippon PGM in Japan) 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 2025 OECD Compliance Policy Statement
DMMA 2025 OECD Responsible Sourcing Compliance Report