OECD / LBMA / BIST Compliance Process
Standards and good practice principles, in addition to national regulations, while conducting its operations relating to the precious metals supply chain.
In this regard, our company aims to continuously improve its operations in line with a responsible precious metals supply chain approach, taking into account internationally recognized guidelines and industry practices.
The primary objective of our compliance approach is to identify and assess risks throughout supply chain processes, implement the necessary preventive and corrective measures, conduct business processes in a transparent and sustainable manner, and strengthen our company’s corporate trust framework.
Accordingly, we consider the following among the fundamental elements of our corporate approach;
• Embracing a risk-based approach;
• Assessing business relationships for compliance;
• Promoting the traceability of supply chain processes;
• Ensuring the integrity and accuracy of records;
• Fostering a culture of responsible business conduct; and
• Maintaining continuous review and improvement activities.
Our company aims to continuously enhance its compliance processes by monitoring evolving regulatory expectations and industry developments.
