OECD Due Diligence (5 steps)
Risk-based process for responsible mineral sourcing and ASM formalization.
Compliance & Frameworks
Integrity, traceability, and regulatory excellence.
LBMA Responsible Gold (v9)
Conflict-free sourcing, AML/CFT controls and supply chain transparency.
SPLAFT (Peru)
Legal framework for LA/FT detection and reporting to UIF, integrated in our processes.
Operational Commitments
- Lawful origin & full traceability
- Secure, insured logistics with authorized partners
- Human-rights–aligned responsible sourcing
- Transparency embedded across the supply chain
Compliance Team
Gonzalo Campos • Hugo Rivas • Anais Guzman — mining law, AML/CFT, and regulatory specialists.