Precious Metals

Precious Metals Compliance Policy

As INTL HRM Precious Metals, Inc. we are cognizant of our responsibility not to be associated in any way with participation in money laundering, terrorism finance, or human rights violations at any point along the supply chain.  In this context, we operate in full compliance with the following standards, guidelines, and directives:

  • Rules and conventions of the global precious metals business
  • LBMA (London Bullion Market Association) Responsible Gold Guidance
  • LBMA Responsible Silver Guidance
  • DMCC (Dubai Multi Commodities Centre) Practical Guidance for Market Participants in the Gold and Precious Metals Industry
  • OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas
  • Gold Supplement to the OECD Due Diligence Guidance
  • World Gold Council Conflict-Free Gold Standard
  • Directives of Turkey’s Financial Crimes Investigation Board (MASAK)
  • Borsa Istanbul Responsible Gold Supply Chain Guidance

INTL HRM Precious Metals, Inc. has developed its company policy and necessary procedures for customer identification, risk management, and compliance pertinent to due diligence in its gold and silver supply chain.  Furthermore, we formally require our employees, agents, and business partners to comply with these procedures.