Warning: The magic method Vc_Manager::__wakeup() must have public visibility in /customers/7/2/8/duediligenceguidance.org/httpd.www/wp-content/plugins/js_composer/include/classes/core/class-vc-manager.php on line 203 Warning: Cannot modify header information - headers already sent by (output started at /customers/7/2/8/duediligenceguidance.org/httpd.www/wp-content/plugins/js_composer/include/classes/core/class-vc-manager.php:203) in /customers/7/2/8/duediligenceguidance.org/httpd.www/wp-includes/rest-api/class-wp-rest-server.php on line 1831 Warning: Cannot modify header information - headers already sent by (output started at /customers/7/2/8/duediligenceguidance.org/httpd.www/wp-content/plugins/js_composer/include/classes/core/class-vc-manager.php:203) in /customers/7/2/8/duediligenceguidance.org/httpd.www/wp-includes/rest-api/class-wp-rest-server.php on line 1831 Warning: Cannot modify header information - headers already sent by (output started at /customers/7/2/8/duediligenceguidance.org/httpd.www/wp-content/plugins/js_composer/include/classes/core/class-vc-manager.php:203) in /customers/7/2/8/duediligenceguidance.org/httpd.www/wp-includes/rest-api/class-wp-rest-server.php on line 1831 Warning: Cannot modify header information - headers already sent by (output started at /customers/7/2/8/duediligenceguidance.org/httpd.www/wp-content/plugins/js_composer/include/classes/core/class-vc-manager.php:203) in /customers/7/2/8/duediligenceguidance.org/httpd.www/wp-includes/rest-api/class-wp-rest-server.php on line 1831 Warning: Cannot modify header information - headers already sent by (output started at /customers/7/2/8/duediligenceguidance.org/httpd.www/wp-content/plugins/js_composer/include/classes/core/class-vc-manager.php:203) in /customers/7/2/8/duediligenceguidance.org/httpd.www/wp-includes/rest-api/class-wp-rest-server.php on line 1831 Warning: Cannot modify header information - headers already sent by (output started at /customers/7/2/8/duediligenceguidance.org/httpd.www/wp-content/plugins/js_composer/include/classes/core/class-vc-manager.php:203) in /customers/7/2/8/duediligenceguidance.org/httpd.www/wp-includes/rest-api/class-wp-rest-server.php on line 1831 Warning: Cannot modify header information - headers already sent by (output started at /customers/7/2/8/duediligenceguidance.org/httpd.www/wp-content/plugins/js_composer/include/classes/core/class-vc-manager.php:203) in /customers/7/2/8/duediligenceguidance.org/httpd.www/wp-includes/rest-api/class-wp-rest-server.php on line 1831 Warning: Cannot modify header information - headers already sent by (output started at /customers/7/2/8/duediligenceguidance.org/httpd.www/wp-content/plugins/js_composer/include/classes/core/class-vc-manager.php:203) in /customers/7/2/8/duediligenceguidance.org/httpd.www/wp-includes/rest-api/class-wp-rest-server.php on line 1831 {"id":4004,"date":"2019-05-14T10:02:33","date_gmt":"2019-05-14T10:02:33","guid":{"rendered":"https:\/\/www.duediligenceguidance.org\/?page_id=4004"},"modified":"2023-02-08T15:05:28","modified_gmt":"2023-02-08T15:05:28","slug":"due-diligence","status":"publish","type":"page","link":"https:\/\/www.duediligenceguidance.org\/","title":{"rendered":"Due Diligence"},"content":{"rendered":"

[vc_row full_height=\u201cyes\u201d equal_height=\u201d\u201d content_placement=\u201ctop\u201d hide_class=\u201cwvc-hide-mobile\u201d background_type=\u201cvideo\u201d video_bg_url=\u201c\/wp-content\/uploads\/2019\/03\/OECD_Minerals_Header_04_narrow-opt4.mp4\u201d video_bg_img=\u201c4009\u201d video_bg_img_mobile=\u201c4009\u201d shift_y=\u201c0\u201d z_index=\u201c0\u201d arrow_down=\u201ctrue\u201d][vc_column content_placement=\u201ctop\u201d shift_x=\u201c0\u201d shift_y=\u201c0\u201d z_index=\u201c0\u201d css_animation=\u201cnone\u201d][vc_column_text css=\u201d.vc_custom_1571324878868{margin-top: 0px !important;margin-bottom: 0px !important;border-top-width: 0px !important;border-bottom-width: 0px !important;padding-top: 0px !important;padding-bottom: 0px !impor\u00adtant;}\u201d css_animation=\u201cnone\u201d]<\/p>\n

Due Diligence Guidance<\/h1>\n

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for Responsible Mineral Supply Chains<\/h3>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row full_height=\u201cyes\u201d equal_height=\u201d\u201d content_placement=\u201ctop\u201d hide_class=\u201cwvc-show-mobile\u201d background_type=\u201cimage\u201d background_img=\u201c4009\u201d background_img_lazyload=\u201c1\u201d shift_y=\u201c0\u201d z_index=\u201c0\u201d arrow_down=\u201ctrue\u201d][vc_column content_placement=\u201ctop\u201d shift_x=\u201c0\u201d shift_y=\u201c0\u201d z_index=\u201c0\u201d css_animation=\u201cnone\u201d][vc_column_text css=\u201d.vc_custom_1555362980025{margin-bottom: 0px !important;border-bottom-width: 0px !important;padding-top: 40px !important;padding-bottom: 0px !impor\u00adtant;}\u201d css_animation=\u201cnone\u201d]<\/p>\n

Due Diligence
\nGuidance<\/h1>\n

[\/vc_column_text][vc_column_text css=\u201d.vc_custom_1555363151075{margin-top: \u201110px !important;border-top-width: 0px !important;padding-top: 0px !impor\u00adtant;}\u201d css_animation=\u201cnone\u201d el_class=\u201cbk-subheader-text\u201d]<\/p>\n

for Responsible Mineral Supply Chains<\/h3>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row equal_height=\u201d\u201d shift_y=\u201c0\u201d z_index=\u201c0\u201d row_name=\u201cDue Diligence and Responsibilities\u201d css=\u201d.vc_custom_1558011909113{padding-bottom: 100px !important;}\u201d][vc_column][vc_row_inner][vc_column_inner width=\u201c3\/4\u201d][vc_column_text]<\/p>\n

Due diligence and responsibilities in the mineral supply chain<\/h2>\n

[\/vc_column_text][\/vc_column_inner][vc_column_inner width=\u201c1\/4\u201d][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=\u201d.vc_custom_1542809832573{margin-bottom: 40px !important;}\u201d][vc_column_inner width=\u201c1\/12\u201d][\/vc_column_inner][vc_column_inner width=\u201c2\/3\u201d][vc_column_text]T<\/span><\/span>he mining, trans\u00adport, and trade of mineral resources can fuel growth and employ\u00adment, generate income, and promote local devel\u00adop\u00adment. At the same time, mineral supply chain can be linked to serious human rights abuses (e.g. child labour, forced labour), money laun\u00addering, bribery, and funding for terrorism or armed groups. The OECD Due Diligence Guidance was devel\u00adoped to help compa\u00adnies avoid contributing to conflict, serious human rights impacts and finan\u00adcial crime through their oper\u00ada\u00adtions or mineral sourcing prac\u00adtices.<\/span>[\/vc_column_text][\/vc_column_inner][vc_column_inner width=\u201c3\/12\u201d][\/vc_column_inner][\/vc_row_inner][vc_column_text]<\/p>\n

How should you carry out due diligence?<\/span><\/h3>\n

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Implement a risk-based approach<\/span><\/strong><\/h5>\n

Companies should imple\u00adment a risk-based approach to perform adequate due dili\u00adgence. <\/span> Activities asso\u00adci\u00adated with higher risks<\/a> will require more inten\u00adsive due-diligence and moni\u00adtoring activities.<\/p>\n

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Adopt a progressive approach<\/span><\/strong><\/h5>\n

Due dili\u00adgence is an ongoing process of gradual improve\u00adments. Companies should encourage change by engaging construc\u00adtively with suppliers, including informal actors.<\/span><\/p>\n

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Make good faith efforts<\/span><\/strong><\/h5>\n

Companies are expected to take reason\u00adable steps and make good faith efforts to carry out due dili\u00adgence in their supply chains. They are not expected to achieve full compli\u00adance with the Guidance overnight.<\/span><\/p>\n

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Mitigate risks \u2014 but don\u2019t embargo high-risk areas<\/span><\/span><\/b><\/h5>\n

Due dili\u00adgence helps compa\u00adnies operate in or source from high-risk<\/a> areas in need of respon\u00adsible invest\u00adment and trade. Except in the most harmful circum\u00adstances, compa\u00adnies should use their leverage with suppliers to improve condi\u00adtions on the ground.<\/p>\n

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The OECD\u2019s five-step framework<\/span><\/h2>\n

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T<\/span><\/span>he Guidance provides detailed recom\u00admen\u00adda\u00adtions to help compa\u00adnies meet respon\u00adsible sourcing expec\u00adta\u00adtions. The five-step, risk-based due dili\u00adgence process is rele\u00advant to all compa\u00adnies in the mineral supply chain that produce or use minerals from conflict-affected or high-risk areas. It applies to all minerals and is global in scope.<\/span><\/p><\/div>\n

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1<\/span><\/strong><\/h2>\n
Establish strong management systems<\/span><\/strong><\/h5>\n

Adopt due-diligence poli\u00adcies and build internal capacity to imple\u00adment them. Engage with suppliers and busi\u00adness part\u00adners. Develop internal controls and trans\u00adparency over the mineral supply chain, collect data, and set up griev\u00adance mech\u00ada\u00adnisms.<\/span>[\/vc_column_text][\/vc_column_inner][vc_column_inner width=\u201c1\/5\u201d][vc_single_image image=\u201c491\u201d full_width=\u201c1\u201d opacity=\u201c100\u201d animated_svg=\u201c1\u201d max_width=\u201c100px\u201d][vc_column_text]<\/p>\n

2<\/h2>\n

Identify, assess, and prioritise risks<\/strong><\/h5>\n

Review infor\u00adma\u00adtion on the supply chain to iden\u00adtify any red flags that would trigger enhanced due dili\u00adgence. Delve deeper and map the factual circum\u00adstances of the red-flagged oper\u00ada\u00adtions, supply chains, and busi\u00adness part\u00adners. Prioritise risks as set out in Annex II of the Guidance (see risks below).<\/span><\/p>\n

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3<\/h2>\n

Manage risks<\/strong><\/h5>\n

Report risk assess\u00adment find\u00adings to senior manage\u00adment and improve internal systems of control and over\u00adsight. Only disen\u00adgage from suppliers asso\u00adci\u00adated with the most harmful impacts. In all other cases, take steps to increase leverage, either indi\u00advid\u00adu\u00adally or collab\u00ado\u00adra\u00adtively, to prevent or miti\u00adgate risks. Build internal and business-partner capacity.<\/span>[\/vc_column_text][\/vc_column_inner][vc_column_inner width=\u201c1\/5\u201d][vc_single_image image=\u201c493\u201d full_width=\u201c1\u201d opacity=\u201c100\u201d animated_svg=\u201c1\u201d max_width=\u201c100px\u201d][vc_column_text]<\/p>\n

4<\/h2>\n

Audit control points<\/strong><\/h5>\n

Carry out inde\u00adpen\u00addent third-party audits to verify that due-diligence prac\u00adtices have been imple\u00admented prop\u00aderly at key \u201ccontrol points\u201d (refiners and smelters for tin, tung\u00adsten, tantalum and gold, for example) in the supply chain. Auditors should gather find\u00adings and recom\u00admend specific improve\u00adments to existing processes.<\/span><\/p>\n

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5<\/h2>\n

Communicate and report on due diligence<\/strong><\/h5>\n

Publicly report on supply chain due dili\u00adgence poli\u00adcies and prac\u00adtices including by publishing the supply chain risk assess\u00adment and manage\u00adment plan, with due regard to busi\u00adness confi\u00adden\u00adtiality and other compet\u00adi\u00adtive concerns. Respond to stake\u00adholder ques\u00adtions, concerns, and suggestions.[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row equal_height=\u201d\u201d shift_y=\u201c0\u201d z_index=\u201c0\u201d row_name=\u201cMineral Supply Chain Parts\u201d bb_sm_mode=\u201cno\u201d css=\u201d.vc_custom_1542764887990{margin-bottom: 0px !important;border-bottom-width: 0px !important;padding-bottom: 0px !important;}\u201d][vc_column width=\u201c2\/3\u201d][vc_column_text]<\/p>\n

Mineral supply chains explained<\/span><\/h2>\n

[\/vc_column_text][\/vc_column][vc_column width=\u201c1\/3\u201d][\/vc_column][\/vc_row][vc_row equal_height=\u201d\u201d hide_class=\u201cwvc-hide-mobile\u201d shift_y=\u201c0\u201d z_index=\u201c0\u201d bb_sm_mode=\u201cno\u201d css=\u201d.vc_custom_1557835348232{margin-top: 20px !important;margin-bottom: 0px !important;border-top-width: 0px !important;border-bottom-width: 0px !important;padding-top: 0px !important;padding-bottom: 0px !important;}\u201d][vc_column width=\u201c1\/12\u201d][\/vc_column][vc_column width=\u201c7\/12\u201d][vc_column_text css=\u201d.vc_custom_1554990809751{padding-top: 10px !impor\u00adtant;}\u201d]B<\/span><\/span>elow is a simpli\u00adfied illus\u00adtra\u00adtion of the supply chain from start to finish. In reality, mineral supply chains are more complex, with over\u00adlap\u00adping and inter\u00adcon\u00adnected rela\u00adtion\u00adships and multiple inter\u00adme\u00addi\u00adaries between each stage. Still, everyone in the supply chain has a role to play in performing due dili\u00adgence. Where do you fit in?<\/span>[\/vc_column_text][\/vc_column][vc_column width=\u201c4\/12\u201d background_type=\u201cimage\u201d background_img_lazyload=\u201c1\u201d shift_x=\u201c0\u201d shift_y=\u201c0\u201d z_index=\u201c0\u201d border_color=\u201ccustom\u201d border_style=\u201csolid\u201d css=\u201d.vc_custom_1544535680225{border-top-width: 5px !important;border-right-width: 5px !important;border-bottom-width: 5px !important;border-left-width: 5px !important;padding-top: 15px !important;padding-bottom: 10px !impor\u00adtant;}\u201d border_custom_color=\u201c#dce3e8\u201d][vc_column_text css=\u201d.vc_custom_1557828797571{padding-bottom: 0px !impor\u00adtant;}\u201d]<\/p>\n

Click to learn more about a link in the chain. Click again to return to the main graphic.<\/span><\/h5>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row equal_height=\u201d\u201d hide_class=\u201cwvc-show-mobile\u201d shift_y=\u201c0\u201d z_index=\u201c0\u201d bb_sm_mode=\u201cno\u201d css=\u201d.vc_custom_1557835273473{margin-top: 20px !important;margin-bottom: 0px !important;border-top-width: 0px !important;border-bottom-width: 0px !important;padding-top: 0px !important;padding-bottom: 0px !important;}\u201d][vc_column][vc_column_text css=\u201d.vc_custom_1554990809751{padding-top: 10px !impor\u00adtant;}\u201d]B<\/span><\/span>elow is a simpli\u00adfied illus\u00adtra\u00adtion of the supply chain from start to finish. In reality, mineral supply chains are more complex, with over\u00adlap\u00adping and inter\u00adcon\u00adnected rela\u00adtion\u00adships and multiple inter\u00adme\u00addi\u00adaries between each stage. Still, everyone in the supply chain has a role to play in performing due dili\u00adgence. Where do you fit in?<\/span>[\/vc_column_text][\/vc_column][\/vc_row][vc_row equal_height=\u201d\u201d hide_class=\u201cwvc-hide-mobile\u201d shift_y=\u201c0\u201d z_index=\u201c0\u201d bb_sm_mode=\u201cno\u201d css=\u201d.vc_custom_1557829038550{margin-top: 5px !important;margin-bottom: \u201130px !important;border-top-width: 0px !important;border-bottom-width: 0px !important;padding-top: 0px !important;padding-bottom: 0px !important;}\u201d][vc_column width=\u201c1\/12\u201d][\/vc_column][vc_column width=\u201c7\/12\u201d][\/vc_column][vc_column width=\u201c4\/12\u201d background_type=\u201cimage\u201d background_img_lazyload=\u201c1\u201d shift_x=\u201c0\u201d shift_y=\u201c0\u201d z_index=\u201c0\u201d css=\u201d.vc_custom_1544533210537{margin-top: 0px !important;margin-right: 0px !important;margin-bottom: 0px !important;margin-left: 0px !important;border-top-width: 0px !important;border-right-width: 0px !important;border-bottom-width: 0px !important;border-left-width: 0px !important;padding-top: 0px !important;padding-right: 0px !important;padding-bottom: 0px !important;padding-left: 0px !important;}\u201d][vc_column_text css=\u201d.vc_custom_1544533188273{margin-top: 0px !important;margin-right: 0px !important;margin-bottom: 0px !important;margin-left: 0px !important;border-top-width: 0px !important;border-right-width: 0px !important;border-bottom-width: 0px !important;border-left-width: 0px !important;padding-top: 0px !important;padding-right: 0px !important;padding-bottom: 0px !important;padding-left: 0px !impor\u00adtant;}\u201d][\/vc_column_text][\/vc_column][\/vc_row][vc_row equal_height=\u201d\u201d hide_class=\u201cwvc-hide-mobile\u201d shift_y=\u201c0\u201d z_index=\u201c0\u201d bb_sm_mode=\u201cno\u201d el_class=\u201csm-pin-thing\u201d css=\u201d.vc_custom_1557835365518{margin-top: 0px !important;border-top-width: 0px !important;padding-top: 0px !important;}\u201d][vc_column][rev_slider_vc alias=\u201csupply-chain\u201d][vc_row_inner][vc_column_inner width=\u201c1\/4\u201d][\/vc_column_inner][vc_column_inner content_placement=\u201cdefault\u201d width=\u201c1\/2\u201d background_type=\u201cimage\u201d background_color=\u201clightergrey\u201d background_img_lazyload=\u201c1\u201d css=\u201d.vc_custom_1542764765881{margin-top: 100px !important;}\u201d][vc_column_text]<\/p>\n

When you\u2019re ready, continue scrolling down.<\/p>\n

[\/vc_column_text][\/vc_column_inner][vc_column_inner width=\u201c1\/4\u201d][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row equal_height=\u201d\u201d hide_class=\u201cwvc-show-mobile\u201d shift_y=\u201c0\u201d z_index=\u201c0\u201d bb_sm_mode=\u201cno\u201d css=\u201d.vc_custom_1557835308809{margin-top: 20px !important;margin-bottom: 0px !important;border-top-width: 0px !important;border-bottom-width: 0px !important;padding-top: 0px !important;padding-bottom: 0px !important;}\u201d][vc_column][rev_slider_vc alias=\u201cmobile-supply-chain\u201d][\/vc_column][\/vc_row][vc_row equal_height=\u201d\u201d hide_class=\u201cwvc-hide-mobile\u201d background_type=\u201cimage\u201d background_color=\u201ccustom\u201d background_position=\u201ccenter top\u201d background_repeat=\u201crepeat\u2011x\u201d background_size=\u201cdefault\u201d background_img_lazyload=\u201c1\u201d shift_y=\u201c0\u201d z_index=\u201c0\u201d bb_sm_mode=\u201cno\u201d el_class=\u201csm-fade-to-pin bk-risk-bkgd\u201d css=\u201d.vc_custom_1675868726468{margin-bottom: 0px !impor\u00adtant;}\u201d row_name=\u201cRisks in the Chain\u201d][vc_column shift_x=\u201c0\u201d shift_y=\u201c0\u201d z_index=\u201c0\u201d css=\u201d.vc_custom_1544571469250{margin-top: \u201180px !impor\u00adtant;}\u201d]\n\t\t\t<\/p>

<\/p>\n\t\t\t\n\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\"Main\"\nABUSES BY SECURITY CONTRACTORS \n\t\t\t\t\t\t\t<\/rs-layer> \n\t\t\t\t\t\t\t<\/rs-layer>SUPPORT TO ARMED GROUPS \n\t\t\t\t\t\t\t<\/rs-layer>SERIOUS HUMAN RIGHTS ABUSES \n\t\t\t\t\t\t\t<\/rs-layer> \n\t\t\t\t\t\t\t<\/rs-layer> \n\t\t\t\t\t\t\t<\/rs-layer>Miners \n\t\t\t\t\t\t\t<\/rs-layer>Traders \n\t\t\t\t\t\t\t<\/rs-layer>money laun\u00addering \n\t\t\t\t\t\t\t<\/rs-layer>bribery and fraud \n\t\t\t\t\t\t\t<\/rs-layer>non-payment of dues \n\t\t\t\t\t\t\t<\/rs-layer> \n\t\t\t\t\t\t\t<\/rs-layer> \n\t\t\t\t\t\t\t<\/rs-layer>SUPPORT TO ARMED GROUPS \n\t\t\t\t\t\t\t<\/rs-layer>ABUSES BY SECURITY CONTRACTORS \n\t\t\t\t\t\t\t<\/rs-layer>money laun\u00addering \n\t\t\t\t\t\t\t<\/rs-layer>bribery and fraud \n\t\t\t\t\t\t\t<\/rs-layer>non-payment of dues \n\t\t\t\t\t\t\t<\/rs-layer> \n\t\t\t\t\t\t\t<\/rs-layer> \n\t\t\t\t\t\t\t<\/rs-layer>money laun\u00addering \n\t\t\t\t\t\t\t<\/rs-layer>bribery and fraud \n\t\t\t\t\t\t\t<\/rs-layer>non-payment of dues \n\t\t\t\t\t\t\t<\/rs-layer> \n\t\t\t\t\t\t\t<\/rs-layer>inad\u00ade\u00adquate
due dili\u00adgence \n\t\t\t\t\t\t\t<\/rs-layer> \n\t\t\t\t\t\t\t<\/rs-layer> \n\t\t\t\t\t\t\t<\/rs-layer> \n\t\t\t\t\t\t\t<\/rs-layer>inad\u00ade\u00adquate
due dili\u00adgence \n\t\t\t\t\t\t\t<\/rs-layer>inad\u00ade\u00adquate
due dili\u00adgence \n\t\t\t\t\t\t\t<\/rs-layer> \n\t\t\t\t\t\t\t<\/rs-layer> \n\t\t\t\t\t\t\t<\/rs-layer>Point of trans\u00adfor\u00adma\u00adtion \n\t\t\t\t\t\t\t<\/rs-layer>Market makers \n\t\t\t\t\t\t\t<\/rs-layer>Manufacturers \n\t\t\t\t\t\t\t<\/rs-layer>End-user \n\t\t\t\t\t\t\t<\/rs-layer>inad\u00ade\u00adquate
due dili\u00adgence \n\t\t\t\t\t\t\t<\/rs-layer>inad\u00ade\u00adquate
due dili\u00adgence \n\t\t\t\t\t\t\t<\/rs-layer>inad\u00ade\u00adquate
due dili\u00adgence \n\t\t\t\t\t\t\t<\/rs-layer>\t\t\t\t\t<\/rs-slide>\n\t\t\t\t\t<\/rs-slides>\n\t\t\t\t<\/rs-module>\n\t\t\t\t