Policies
Zion Precious Metals have created compliance systems to provide continuity to existing accreditation by national and international legislations. By implementing the Responsible Jewellery Council (RJC) Supply Chain Policy, we ensure adequate awareness amongst all company personnel, customers and business partners.
We have adopted as a principle to support all efforts in both national and international areas to battle with money laundering, financing of terrorism and other affiliated crimes with all of its units, to comply with all national and international laws, regulations and legislations.
We only associate with customers who work professionally, minimizing the risk of working with non-bona fide persons.
ZION PRECIOUS METALS SUPPLY CHAIN DUE DILIGENCE POLICY
ZION PRECIOUS METALS ANTI-CORRUPTION POLICY
GUIDELINES FOR SUPPLIERS & CLIENTS KYC
ZION PRECIOUS METALS MONEY LAUNDERING & FINANCE OF TERRORISM POLICY
ZION PRECIOUS METALS MATERIALS FROM CONFLICT AFFECTED AREAS POLICY
Zion Precious Metals has taken appropriate steps, based on the size and complexity of its activities, and the nature of its engagement in the Market, to align its activities with the principles of the Code.
Zion Precious Metals accepts to apply the following standards:
RJC – COP 2019 – STANDARD
RJC GOVERNANCE HANDBOOK
RJC ASSURANCE COMMITTEE
OECD – DUE DILIGENCE GUIDANCE FOR RESPONSIBLE SUPPLY CHAIN OF
MATERIALS FORM CONFLICT AFFECTED & HIGH RISK AREAS
ZION PRECIOUS METALS SUPPLY CHAIN DUE DILIGENCE POLICY
OECD Due Diligence Guidance Gold Supplement
