BB电子黄金供应链尽职调查管理办法-G版
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Dongwu Gold Group Co., Ltd “hereinafter referred to as “the company” complies with international and domestic laws and regulations, takes reasonable measures and endeavors to conduct due diligence in good faith, so as to identify and prevent any risk of negative impact related to the relationship with supplier. To this end, we make the following commitments:
According to enterprise’s position in the supply chain, we are committed to cooperate with the supplier, central or local government agencies, international organizations, civil society and the third party that being affected, take significant measures to prevent or reduce the risk of being negative effected within reasonable timeframe, to improve performance or tracking, if risk reduction measures did not work and if we have reasonable reason believe that the supplier has below activities, we will immediately suspend or interrupt the cooperation with the suppliers:
1. Any method of procurement or association with the party in connection with the serious infringement or violation of human rights;
2. To provide to illegal armed organizations, public or private security forces, direct or indirect procurement or procurement of any kinds associated with the party;
3. Bribery or fraud in any way directly or indirectly procured or associated with such party;
4. Money laundering, terrorist financing or financing of conflicts in any way directly or indirectly procured or with such party Association.
The company will not offer, promise, make or demand any bribes, and will resist temptation to engage in money laundering, don’t engage in any activity that would fund a conflict, not to make false statements about taxes and fees due to the government, or don’t pay bribes for the purpose of seeking concessions.
The company is willing to accept the supervision of customers and relevant organizations to ensure that the company respects human rights, contributes to sustainable, fair and effective development, and creates favorable conditions for constructive cooperation between the company and relevant parties.
Dongwu gold group co. LTD
March 1, 2019
Address: pub@zhihualiyan.com
为了打击系统或广泛的侵权或侵犯人权行为,避免向武装冲突提供捐助,遵从高标准的反洗钱和反恐怖主义融资,根据《伦敦贵金属市场协会(LBMA)责任黄金准则》要求,特制定BB电子黄金集团有限公司黄金供应链尽职调查管理办法。1、范围 本政策...
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