Uyum - Onsa Rafineri

COMPLIANCE

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ONSA Refinery is fully aware of its responsibility to ensure that precious metals at any point in its supply chain are not associated with money laundering, financing of terrorism, or human rights violations, including the use of child labor. In this context, ONSA Refinery operates in accordance with the following standards, guidelines, and directives:

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RELEVANT LEGISLATION

BORSA ISTANBUL PRECIOUS METALS AND PRECIOUS STONES MARKET PROCEDURE

GLOBAL PRECIOUS METALS CODE

LBMA RESPONSIBLE GOLD GUIDANCE

LBMA RESPONSIBLE SILVER GUIDANCE

OECD-DUE-DILIGENCE-GUIDANCE-MINERALS-EDITION3

WORLD GOLD COUNCIL CONFLICT-FREE GOLD STANDARD

MASAK REGULATIONS (FINANCIAL CRIMES INVESTIGATION BOARD)

BORSA ISTANBUL RESPONSIBLE GOLD SUPPLY CHAIN GUIDANCE

BORSA ISTANBUL RESPONSIBLE SUPPLY CHAIN

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ONSA Refinery has developed its company policy and procedures on customer due diligence, risk management, and compliance concerning the inspection of its gold and silver supply chains. In addition, it requires its employees, agents, and all individuals and companies with whom it has a business relationship to comply with these procedures.

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PREVENTION OF MONEY LAUNDERING AND TERRORIST FINANCING (AML&CFT)

THE COMPANY'S PRECIOUS METALS RESPONSIBLE SUPPLY CHAIN POLICY

WHISTLEBLOWING POLICY

CUSTOMER RECOGNITION AND IDENTIFICATION POLICY

BUSINESS ETHICS PRINCIPLES

WORKER HEALTH AND SAFETY

SUSTAINABILITY POLICY

ANTI-BRIBERY AND ANTI-CORRUPTION POLICY

CASH TRANSACTIONS AND CASH MANAGEMENT PROCEDURE

ONSA

Compliance and Independent Audit Reports 2023