Responsible Minerals Initiative (RMI) - Responsible Minerals Assurance Process
RMAP 3TG smelter and refiner standards (tin and tantalum, tungsten, gold) – Responsible Minerals Initiative (RMI) - Responsible Minerals Assurance Process

Responsible Minerals Initiative (RMI) - Responsible Minerals Assurance Process T-8: 3TG: identify every supplier and material source, KYC with sanctions screening

What does T-8 require?

The facility must identify all suppliers and materials and obtain origin and chain of custody documentation as the standard and its annexes require; run know-your-counterparty checks on identity, relationship type and lawfulness before and throughout each relationship, screening owners and beneficial owners against government sanctions lists; categorise each material by source (primary LSM or ASM, intermediate from a conformant or non-conformant smelter, secondary, legacy, assay); write origin disclosure into supplier agreements; and review each receipt for its category, the need for origin determination and the completeness of documentation.

Maintained by Gerard BlokdykVerified against the published standard Control text last updated

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