The company must document why receipts are out of scope: legacy receipts with a verifiable date over a year before the effective date (investment-grade precious metal traced to the refiner's conformant period, gold legacy only if refined before 1 January 2012, with KYC on trades in legacy stocks); assay samples under 0.03 percent of the supplier's receipts, with a plausibility declaration for CAHRA samples; and secondary or non-mineral primary feedstock with description, supplier and transport records, adding proportionate due diligence on cash transactions over USD 15,000 outside CAHRAs and, for recycled precious metals, information to exclude disguised newly mined material.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.