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Responsible Minerals Initiative (RMI) — Responsible Minerals Assurance Process

International (RBA/RMI)
v2024 (regularly updated)
23 domains
33 controls

The Responsible Minerals Initiative (RMI), managed by the Responsible Business Alliance (RBA), provides tools and resources for companies to address responsible mineral sourcing in their supply chains. The RMI's Responsible Minerals Assurance Process (RMAP) is the most widely adopted smelter/refiner audit programme for conflict minerals (tin, tantalum, tungsten, gold — 3TG) and cobalt. Over 400 smelters and refiners assessed. RMAP uses independent third-party audits against the RMAP assessment standard. Supports compliance with Dodd-Frank Section 1502, EU Conflict Minerals Regulation (2017/821), and OECD Due Diligence Guidance.

Verified

Framework summaries on this platform are AI-assisted interpretations for educational and compliance planning purposes. They do not reproduce or replace the official standards. Refer to the authoritative source for the definitive text. Framework names and trademarks belong to their respective organisations.

Framework Domains (23)

Audit

1 controls
Controls in the Audit domain of Responsible Minerals Initiative (RMI) — Responsible Minerals Assurance Process1 controls
CodeTitle
RMAP-06Third Party Audit

CAHRA

1 controls
Controls in the CAHRA domain of Responsible Minerals Initiative (RMI) — Responsible Minerals Assurance Process1 controls
CodeTitle
RMAP-11Conflict-Affected and High-Risk Areas

Cobalt

1 controls
Controls in the Cobalt domain of Responsible Minerals Initiative (RMI) — Responsible Minerals Assurance Process1 controls
CodeTitle
RMAP-13Cobalt Refiner Standard

Cross Recognition

1 controls
Controls in the Cross Recognition domain of Responsible Minerals Initiative (RMI) — Responsible Minerals Assurance Process1 controls
CodeTitle
RMAP-16Cross Recognition

Due Diligence Management System

4 controls
Controls in the Due Diligence Management System domain of Responsible Minerals Initiative (RMI) — Responsible Minerals Assurance Process4 controls
CodeTitle
RMI-DD-1Policy and Management Systems
RMI-DD-2Supply Chain Information Collection
RMI-DD-3Red Flag Review
RMI-DD-4Due Diligence Reporting

Grievance Mechanism

1 controls
Controls in the Grievance Mechanism domain of Responsible Minerals Initiative (RMI) — Responsible Minerals Assurance Process1 controls
CodeTitle
RMAP-08Grievance Mechanism

Identifier Management

1 controls
Controls in the Identifier Management domain of Responsible Minerals Initiative (RMI) — Responsible Minerals Assurance Process1 controls
CodeTitle
RMAP-17Smelter Identification Number Management

Listing

1 controls
Controls in the Listing domain of Responsible Minerals Initiative (RMI) — Responsible Minerals Assurance Process1 controls
CodeTitle
RMAP-19Conformant Facility Listing

Management System

1 controls
Controls in the Management System domain of Responsible Minerals Initiative (RMI) — Responsible Minerals Assurance Process1 controls
CodeTitle
RMAP-02Management System

Mica

1 controls
Controls in the Mica domain of Responsible Minerals Initiative (RMI) — Responsible Minerals Assurance Process1 controls
CodeTitle
RMAP-14Mica Standard

Mineral-Specific Standards

3 controls
Controls in the Mineral-Specific Standards domain of Responsible Minerals Initiative (RMI) — Responsible Minerals Assurance Process3 controls
CodeTitle
RMI-MS-1Conflict Minerals (3TG) Standard
RMI-MS-2Cobalt Standard
RMI-MS-3All-Minerals Standard

Origin Inquiry

1 controls
Controls in the Origin Inquiry domain of Responsible Minerals Initiative (RMI) — Responsible Minerals Assurance Process1 controls
CodeTitle
RMAP-15Reasonable Country of Origin Inquiry

Records

1 controls
Controls in the Records domain of Responsible Minerals Initiative (RMI) — Responsible Minerals Assurance Process1 controls
CodeTitle
RMAP-10Document Retention

Recycled Materials

1 controls
Controls in the Recycled Materials domain of Responsible Minerals Initiative (RMI) — Responsible Minerals Assurance Process1 controls
CodeTitle
RMAP-12Recycled and Scrap Materials

Reporting

1 controls
Controls in the Reporting domain of Responsible Minerals Initiative (RMI) — Responsible Minerals Assurance Process1 controls
CodeTitle
RMAP-07Public Reporting

Responsible Minerals Assurance Process (RMAP)

4 controls
Controls in the Responsible Minerals Assurance Process (RMAP) domain of Responsible Minerals Initiative (RMI) — Responsible Minerals Assurance Process4 controls
CodeTitle
RMI-RMAP-1Smelter/Refiner Assessment
RMI-RMAP-2Risk-Based Audit Approach
RMI-RMAP-3Onsite Audit Requirements
RMI-RMAP-4Assessor Oversight and Rotation

Risk Identification

1 controls
Controls in the Risk Identification domain of Responsible Minerals Initiative (RMI) — Responsible Minerals Assurance Process1 controls
CodeTitle
RMAP-04Risk Identification

Risk Mitigation

1 controls
Controls in the Risk Mitigation domain of Responsible Minerals Initiative (RMI) — Responsible Minerals Assurance Process1 controls
CodeTitle
RMAP-05Risk Mitigation

Scope

1 controls
Controls in the Scope domain of Responsible Minerals Initiative (RMI) — Responsible Minerals Assurance Process1 controls
CodeTitle
RMAP-01Scope of Assurance

Self Assessment

1 controls
Controls in the Self Assessment domain of Responsible Minerals Initiative (RMI) — Responsible Minerals Assurance Process1 controls
CodeTitle
RMAP-18Risk Readiness Assessment

Social, Environmental and Governance

3 controls
Controls in the Social, Environmental and Governance domain of Responsible Minerals Initiative (RMI) — Responsible Minerals Assurance Process3 controls
CodeTitle
RMI-SEG-1Facility-Level Social Standards
RMI-SEG-2Environmental Standards
RMI-SEG-3OHS and Governance

Supplier Engagement

1 controls
Controls in the Supplier Engagement domain of Responsible Minerals Initiative (RMI) — Responsible Minerals Assurance Process1 controls
CodeTitle
RMAP-09Supplier Engagement

Transparency

1 controls
Controls in the Transparency domain of Responsible Minerals Initiative (RMI) — Responsible Minerals Assurance Process1 controls
CodeTitle
RMAP-03Internal Systems of Transparency

Your Compliance Coverage

If you comply with Responsible Minerals Initiative (RMI) — Responsible Minerals Assurance Process, you already cover:

Maps to 440 other frameworks

33 total controls
CFTC System Safeguards (17 CFR 37, 38, 39, 49)
7 source controls mapped|6 target controls covered
21%
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7 source controls mapped|4 target controls covered
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EIOPA Guidelines on ICT Security and Governance (2023)
7 source controls mapped|6 target controls covered
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TISAX — Trusted Information Security Assessment Exchange
7 source controls mapped|6 target controls covered
21%
Telecommunications Sector Security Reforms (TSSR)
7 source controls mapped|4 target controls covered
21%
Defence Security Principles Framework (DSPF)
7 source controls mapped|8 target controls covered
21%
Protective Security Policy Framework (PSPF) Release 2024
7 source controls mapped|9 target controls covered
21%
FAA Cybersecurity Framework for Aviation
7 source controls mapped|8 target controls covered
21%
Australian Energy Sector Cyber Security Framework (AESCSF)
7 source controls mapped|9 target controls covered
21%
Papua New Guinea National Cybersecurity Policy & Cybercrime Act (2016)
7 source controls mapped|4 target controls covered
21%
Japan FSA Cybersecurity Guidelines for Financial Institutions
7 source controls mapped|5 target controls covered
21%
RBI Cybersecurity Framework for Banks
7 source controls mapped|5 target controls covered
21%
Kuwait National Cybersecurity Framework
7 source controls mapped|4 target controls covered
21%
NRF Cybersecurity and Data Privacy Framework (National Retail Federation)
7 source controls mapped|7 target controls covered
21%
CSA CCM v4
7 source controls mapped|10 target controls covered
21%
Notifiable Data Breaches Scheme (Australia)
7 source controls mapped|5 target controls covered
21%
EU Digital Markets Act
7 source controls mapped|5 target controls covered
21%
FTC Health Breach Notification Rule
7 source controls mapped|5 target controls covered
21%
UK Product Security and Telecommunications Infrastructure Act (PSTI)
7 source controls mapped|5 target controls covered
21%
EAR — Export Administration Regulations
7 source controls mapped|5 target controls covered
21%
European Accessibility Act (Directive (EU) 2019/882)
7 source controls mapped|5 target controls covered
21%
Regulation (EU) 2023/1115 on deforestation-free supply chains
7 source controls mapped|5 target controls covered
21%
NIS2 Directive (Directive (EU) 2022/2555)
7 source controls mapped|6 target controls covered
21%
US ITAR and EAR — Export Control and Data Security
7 source controls mapped|5 target controls covered
21%
US SEC Digital Assets and Crypto Regulatory Framework
7 source controls mapped|5 target controls covered
21%
Australia Consumer Data Right — Banking (CDR)
7 source controls mapped|5 target controls covered
21%
Australia eSafety Commissioner — Online Safety Expectations for Industry
7 source controls mapped|5 target controls covered
21%
Singapore Government Instruction Manual on ICT&SS Management (IM8)
7 source controls mapped|2 target controls covered
21%
UK Defence Standard 05-138 — Cyber Security for Defence Suppliers
7 source controls mapped|6 target controls covered
21%
Modern Slavery Act 2018 (Australia)
7 source controls mapped|4 target controls covered
21%
NIST SP 800-53 Rev 5
7 source controls mapped|8 target controls covered
21%
Canada ITSG-33 — IT Security Risk Management
7 source controls mapped|8 target controls covered
21%
New Zealand Information Security Manual (NZISM)
7 source controls mapped|7 target controls covered
21%
MARS-E — Minimum Acceptable Risk Standards for Exchanges
7 source controls mapped|7 target controls covered
21%
South Korea Cloud Security Assurance Program (CSAP)
7 source controls mapped|7 target controls covered
21%
NRC 10 CFR 73.54 — Nuclear Facility Cybersecurity
7 source controls mapped|7 target controls covered
21%
NIST AI Risk Management Framework (AI RMF 1.0)
7 source controls mapped|5 target controls covered
21%
NIST AI 600-1 Generative AI Profile
7 source controls mapped|5 target controls covered
21%
FedRAMP Rev 5
7 source controls mapped|6 target controls covered
21%
EBA Guidelines on ICT and Security Risk Management (EBA/GL/2024/07)
7 source controls mapped|4 target controls covered
21%
NIS2 Directive Implementing Acts
7 source controls mapped|6 target controls covered
21%
South Korea ISMS-P
7 source controls mapped|3 target controls covered
21%
APRA CPS 230 Operational Risk Management
7 source controls mapped|4 target controls covered
21%
NIST Privacy Framework 1.0
7 source controls mapped|3 target controls covered
21%
TSA Pipeline Security
7 source controls mapped|4 target controls covered
21%
UK FCA/PRA Operational Resilience Framework
7 source controls mapped|3 target controls covered
21%
Security of Critical Infrastructure Act 2018 (SOCI)
7 source controls mapped|2 target controls covered
21%
ASEAN Data Management Framework
6 source controls mapped|6 target controls covered
18%
Critical Infrastructure Risk Management Program (CIRMP) Rules 2023
6 source controls mapped|6 target controls covered
18%
API 1164
6 source controls mapped|5 target controls covered
18%
NIST SP 1800-32
6 source controls mapped|4 target controls covered
18%
AS9100D — Aerospace Quality Management System
6 source controls mapped|5 target controls covered
18%
ISO/IEC 27003:2017
6 source controls mapped|5 target controls covered
18%
IRM Enterprise Risk Management Framework (Institute of Risk Management)
6 source controls mapped|5 target controls covered
18%
IEC 62443
6 source controls mapped|5 target controls covered
18%
CDP (formerly Carbon Disclosure Project)
6 source controls mapped|4 target controls covered
18%
GAMP 5 — Good Automated Manufacturing Practice
6 source controls mapped|5 target controls covered
18%
AASB S2 Climate-related Disclosures
6 source controls mapped|4 target controls covered
18%
BIMCO Cyber Security
6 source controls mapped|5 target controls covered
18%
C2M2
6 source controls mapped|5 target controls covered
18%
NIS2 Directive
6 source controls mapped|5 target controls covered
18%
FBI CJIS Security Policy
6 source controls mapped|2 target controls covered
18%
NIST Cybersecurity Framework 2.0
6 source controls mapped|5 target controls covered
18%
EU NIS2 Directive — Transport Sector Requirements
6 source controls mapped|2 target controls covered
18%
18%
NIST SP 800-82 Rev 3 — Guide to OT Security
6 source controls mapped|2 target controls covered
18%
IATF 16949:2016 — Quality Management System for Automotive Production
6 source controls mapped|3 target controls covered
18%
South Korea Personal Information Protection Act (PIPA)
6 source controls mapped|2 target controls covered
18%
ISO 41001:2018 — Facility Management Systems
6 source controls mapped|3 target controls covered
18%
ISO 39001:2012 — Road Traffic Safety Management
6 source controls mapped|3 target controls covered
18%
ISO 50001:2018 — Energy Management Systems
6 source controls mapped|3 target controls covered
18%
ISO 22313:2020 — Guidance on Business Continuity Management Systems
6 source controls mapped|3 target controls covered
18%
IEEE 1686
6 source controls mapped|4 target controls covered
18%
Bermuda Monetary Authority (BMA) Cyber Risk Management Code of Conduct
6 source controls mapped|2 target controls covered
18%
DFARS 252.204-7012 — Safeguarding Covered Defense Information
6 source controls mapped|4 target controls covered
18%
German Supply Chain Due Diligence Act (LkSG)
6 source controls mapped|5 target controls covered
18%
NIST SP 800-171A Rev 3 — Assessing CUI Security Requirements
6 source controls mapped|4 target controls covered
18%
CIS Controls v8
6 source controls mapped|2 target controls covered
18%
ISO/IEC 23894:2023
6 source controls mapped|4 target controls covered
18%
GLOBALG.A.P. Integrated Farm Assurance (IFA) Standard v6
6 source controls mapped|3 target controls covered
18%
ISO 27019
6 source controls mapped|4 target controls covered
18%
C-TPAT — Customs-Trade Partnership Against Terrorism
6 source controls mapped|4 target controls covered
18%
WCO Authorised Economic Operator (AEO) Framework
6 source controls mapped|10 target controls covered
18%
18%
Customs-Trade Partnership Against Terrorism (C-TPAT)
6 source controls mapped|5 target controls covered
18%
Critical Raw Materials Act (Proposed Regulation COM(2023) 192)
6 source controls mapped|5 target controls covered
18%
UK Telecommunications (Security) Act 2021
6 source controls mapped|6 target controls covered
18%
EU AI Act
6 source controls mapped|2 target controls covered
18%
DO-326A / ED-202A
6 source controls mapped|5 target controls covered
18%
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6 source controls mapped|2 target controls covered
18%
3GPP Security Architecture (TS 33.501 — 5G Security)
6 source controls mapped|4 target controls covered
18%
SQF Code Edition 9 — Safe Quality Food
6 source controls mapped|2 target controls covered
18%
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6 source controls mapped|4 target controls covered
18%
Laos Law on Prevention and Combating Cybercrime (2015)
6 source controls mapped|3 target controls covered
18%
NERC CIP
6 source controls mapped|3 target controls covered
18%
EU GMP Annex 11: Computerised Systems
6 source controls mapped|2 target controls covered
18%
TNFD Recommendations
6 source controls mapped|2 target controls covered
18%
FATF Recommendation 16 — Virtual Asset Travel Rule
6 source controls mapped|3 target controls covered
18%
ILO Nursing Personnel Convention C149 (1977)
6 source controls mapped|2 target controls covered
18%
6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673)
6 source controls mapped|2 target controls covered
18%
ISO 8000 — Data Quality
6 source controls mapped|2 target controls covered
18%
Privacy by Design (PbD) — Seven Foundational Principles
6 source controls mapped|2 target controls covered
18%
BS 65000:2014 — Guidance on Organizational Resilience
6 source controls mapped|2 target controls covered
18%
Vermont Artificial Intelligence and Consumer Data Act (AICDA)
6 source controls mapped|2 target controls covered
18%
French Sapin II Law (Law No. 2016-1691)
6 source controls mapped|2 target controls covered
18%
UK Security and Emergency Measures Direction (SEMD) — Water Industry
6 source controls mapped|2 target controls covered
18%
SA8000:2014 — Social Accountability Standard
5 source controls mapped|3 target controls covered
15%
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4 source controls mapped|4 target controls covered
12%
HKMA Cyber Resilience Assessment Framework (C-RAF)
4 source controls mapped|2 target controls covered
12%
NIST SP 800-145
4 source controls mapped|2 target controls covered
12%
Ghana Cybersecurity Act
4 source controls mapped|3 target controls covered
12%
Spain ENS
4 source controls mapped|4 target controls covered
12%
NYDFS Cybersecurity Regulation (23 NYCRR Part 500)
4 source controls mapped|3 target controls covered
12%
NIST SP 800-190
4 source controls mapped|2 target controls covered
12%
ANSSI Cybersecurity Framework
4 source controls mapped|3 target controls covered
12%
FTC GLBA Safeguards Rule (16 CFR Part 314)
4 source controls mapped|6 target controls covered
12%
Nevada Gaming Control Board Cybersecurity Requirements
4 source controls mapped|5 target controls covered
12%
Lloyd's Minimum Standards — Cyber Security
4 source controls mapped|5 target controls covered
12%
FTC Safeguards Rule (16 CFR Part 314)
4 source controls mapped|7 target controls covered
12%
ISO/IEC 29147:2018
4 source controls mapped|5 target controls covered
12%
DoD Zero Trust Reference Architecture
4 source controls mapped|3 target controls covered
12%
Belgium CyberFundamentals
4 source controls mapped|4 target controls covered
12%
BSI IT-Grundschutz
4 source controls mapped|4 target controls covered
12%
NIST SP 800-144
4 source controls mapped|2 target controls covered
12%
CISA Zero Trust Maturity Model
4 source controls mapped|3 target controls covered
12%
FISMA
4 source controls mapped|4 target controls covered
12%
Cyber Essentials Plus
4 source controls mapped|3 target controls covered
12%
Oman National Cybersecurity Framework
4 source controls mapped|2 target controls covered
12%
ISO/IEC 29134:2023
4 source controls mapped|4 target controls covered
12%
US Gramm-Leach-Bliley Act (GLBA) — Higher Education Safeguards Rule
4 source controls mapped|2 target controls covered
12%
Azure Security Benchmark
4 source controls mapped|3 target controls covered
12%
NIST SP 800-171
4 source controls mapped|3 target controls covered
12%
NIST SP 800-172
4 source controls mapped|3 target controls covered
12%
AWS Well-Architected Security Pillar
4 source controls mapped|2 target controls covered
12%
C5 (Germany)
4 source controls mapped|2 target controls covered
12%
NIST SP 800-53A
4 source controls mapped|3 target controls covered
12%
NIST SP 800-146
4 source controls mapped|2 target controls covered
12%
ISO 27017
4 source controls mapped|2 target controls covered
12%
CSA STAR (Security, Trust, Assurance, and Risk)
4 source controls mapped|4 target controls covered
12%
AICPA Privacy Management Framework (PMF)
4 source controls mapped|2 target controls covered
12%
ASEAN Guide on AI Governance and Ethics
4 source controls mapped|2 target controls covered
12%
ISMAP (Japan)
4 source controls mapped|2 target controls covered
12%
ISO 27018
4 source controls mapped|2 target controls covered
12%
MTCS (Singapore)
4 source controls mapped|2 target controls covered
12%
CAIQ (CSA)
4 source controls mapped|2 target controls covered
12%
TSA Pipeline Cybersecurity Directives
4 source controls mapped|2 target controls covered
12%
Saudi NCA ECC
4 source controls mapped|3 target controls covered
12%
SSAE 18 — Attestation Standards (SOC Reporting)
4 source controls mapped|4 target controls covered
12%
Singapore Cybersecurity Act 2018
4 source controls mapped|2 target controls covered
12%
ISO 26000:2010
4 source controls mapped|2 target controls covered
12%
SASB Standards (ISSB Integrated)
4 source controls mapped|3 target controls covered
12%
SASB Standards
4 source controls mapped|3 target controls covered
12%
ASD Information Security Manual (ISM)
4 source controls mapped|6 target controls covered
12%
ISO/IEC 27011:2024
4 source controls mapped|2 target controls covered
12%
CISA Cross-Sector Cybersecurity Performance Goals (CPG) 2.0
4 source controls mapped|3 target controls covered
12%
OWASP DevSecOps Maturity Model (DSOMM)
4 source controls mapped|3 target controls covered
12%
CNCF Cloud Native Security (Cloud Native Computing Foundation)
4 source controls mapped|4 target controls covered
12%
ECB TIBER-EU Framework
4 source controls mapped|2 target controls covered
12%
Jamaica DPA
3 source controls mapped|1 target controls covered
9%
New Jersey Data Privacy Act
3 source controls mapped|1 target controls covered
9%
COSO Internal Control — Integrated Framework (2013)
3 source controls mapped|3 target controls covered
9%
Voluntary Principles on Security and Human Rights (VPs)
3 source controls mapped|3 target controls covered
9%
EMV 3-D Secure (3DS2) — Payment Authentication Protocol
3 source controls mapped|1 target controls covered
9%
Malaysia PDPA 2010
3 source controls mapped|1 target controls covered
9%
FedRAMP High
3 source controls mapped|2 target controls covered
9%
NIST SP 800-53 Rev 5 HIGH
3 source controls mapped|2 target controls covered
9%
IRS Publication 1075
3 source controls mapped|2 target controls covered
9%
FedRAMP Moderate
3 source controls mapped|2 target controls covered
9%
NIST SP 800-53 Rev 5 MODERATE
3 source controls mapped|2 target controls covered
9%
NIST SP 800-53 Rev 5 LOW
3 source controls mapped|2 target controls covered
9%
China PIPL
3 source controls mapped|1 target controls covered
9%
Bahrain PDPL
3 source controls mapped|1 target controls covered
9%
Equator Principles (EP4, 2020)
3 source controls mapped|1 target controls covered
9%
ISO 27799
3 source controls mapped|1 target controls covered
9%
MARS-E
3 source controls mapped|1 target controls covered
9%
PIPEDA
3 source controls mapped|1 target controls covered
9%
Norway PDPA
3 source controls mapped|1 target controls covered
9%
LGPD
3 source controls mapped|1 target controls covered
9%
ISO/IEC 27557:2022 — Organisational Privacy Risk Management
3 source controls mapped|2 target controls covered
9%
NIST SP 800-37
3 source controls mapped|3 target controls covered
9%
ISO 31000
3 source controls mapped|3 target controls covered
9%
ASIS SPC.1-2009 — Organizational Resilience Standard
3 source controls mapped|1 target controls covered
9%
India CERT-In Cyber Security Directions 2022
3 source controls mapped|1 target controls covered
9%
CIRCIA (Cyber Incident Reporting for Critical Infrastructure Act)
3 source controls mapped|1 target controls covered
9%
China Data Security Law (DSL)
3 source controls mapped|3 target controls covered
9%
NIST SP 800-66
3 source controls mapped|1 target controls covered
9%
CTDPA (Connecticut Data Privacy Act)
3 source controls mapped|1 target controls covered
9%
APRA CPS 220 Risk Management
3 source controls mapped|1 target controls covered
9%
MTCS — Multi-Tier Cloud Security (Singapore)
3 source controls mapped|1 target controls covered
9%
CISA ICS-CERT Advisories and Industrial Control Systems Security Guidelines
3 source controls mapped|1 target controls covered
9%
POPIA
3 source controls mapped|1 target controls covered
9%
NIST SP 800-39
3 source controls mapped|3 target controls covered
9%
GDPR
3 source controls mapped|2 target controls covered
9%
COSO ERM
3 source controls mapped|3 target controls covered
9%
NAIC Insurance Data Security Model Law (MDL-668)
3 source controls mapped|3 target controls covered
9%
PCAOB AS 2201 — Audit of Internal Control Over Financial Reporting (ICFR)
3 source controls mapped|2 target controls covered
9%
IMO Maritime Cybersecurity Guidelines (MSC-FAL.1/Circ.3/Rev.2)
3 source controls mapped|1 target controls covered
9%
ISO 27005
3 source controls mapped|3 target controls covered
9%
Nebraska Data Privacy Act
3 source controls mapped|1 target controls covered
9%
Vietnam PDPD
3 source controls mapped|1 target controls covered
9%
Japan AI Guidelines
3 source controls mapped|1 target controls covered
9%
Own Risk and Solvency Assessment (ORSA) — NAIC Model Act
3 source controls mapped|3 target controls covered
9%
Minnesota Consumer Data Privacy Act
3 source controls mapped|1 target controls covered
9%
Kenya DPA
3 source controls mapped|1 target controls covered
9%
Kenya Data Protection Act
3 source controls mapped|1 target controls covered
9%
Indonesia PDP Law
3 source controls mapped|1 target controls covered
9%
New Zealand Privacy Act
3 source controls mapped|1 target controls covered
9%
New Hampshire Privacy Act
3 source controls mapped|1 target controls covered
9%
Philippines DPA
3 source controls mapped|1 target controls covered
9%
EU Digital Services Act
3 source controls mapped|2 target controls covered
9%
ISO/IEC 27014:2020
3 source controls mapped|2 target controls covered
9%
Switzerland FADP
3 source controls mapped|1 target controls covered
9%
Union Customs Code (UCC) - Regulation (EU) No 952/2013
3 source controls mapped|2 target controls covered
9%
Colorado Privacy Act
3 source controls mapped|1 target controls covered
9%
ISO/IEC 27031:2011
3 source controls mapped|1 target controls covered
9%
Argentina PDPA
3 source controls mapped|1 target controls covered
9%
NIST SP 800-30
3 source controls mapped|3 target controls covered
9%
UAE Virtual Asset Regulatory Authority (VARA) Regulations
3 source controls mapped|2 target controls covered
9%
EASA Part-IS — Information Security in Aviation
3 source controls mapped|2 target controls covered
9%
Mauritius DPA
3 source controls mapped|1 target controls covered
9%
Connecticut Data Privacy Act (CTDPA)
3 source controls mapped|2 target controls covered
9%
Illinois Biometric Information Privacy Act (BIPA)
3 source controls mapped|1 target controls covered
9%
Chile DPL
3 source controls mapped|1 target controls covered
9%
IEEE 7000
3 source controls mapped|1 target controls covered
9%
Ley Orgánica de Protección de Datos Personales (LOPDP)
3 source controls mapped|1 target controls covered
9%
China AI Regulations
3 source controls mapped|1 target controls covered
9%
Nigeria NDPR
3 source controls mapped|1 target controls covered
9%
NIST SP 800-122
3 source controls mapped|1 target controls covered
9%
ISO 27701
3 source controls mapped|1 target controls covered
9%
COPPA
3 source controls mapped|1 target controls covered
9%
FERPA
3 source controls mapped|1 target controls covered
9%
MDS2 (Medical Device)
3 source controls mapped|1 target controls covered
9%
Switzerland New Federal Act on Data Protection (nFADP/nDSG, 2023)
3 source controls mapped|1 target controls covered
9%
CCPA/CPRA
3 source controls mapped|1 target controls covered
9%
Lloyd's of London Cyber Insurance Requirements and Underwriting Standards
3 source controls mapped|2 target controls covered
9%
OECD AI Principles
3 source controls mapped|1 target controls covered
9%
Law 1581 of 2012 - Statutory Framework for the Protection of Personal Data
3 source controls mapped|2 target controls covered
9%
PDPA Singapore
3 source controls mapped|1 target controls covered
9%
AML/CTF Act 2006 (Australia)
3 source controls mapped|1 target controls covered
9%
FSSC 22000 — Food Safety System Certification
3 source controls mapped|2 target controls covered
9%
South Korea PIPA
3 source controls mapped|1 target controls covered
9%
Bermuda Personal Information Protection Act 2016 (PIPA)
3 source controls mapped|1 target controls covered
9%
Barbados Data Protection Act 2019
3 source controls mapped|1 target controls covered
9%
NIST Privacy Framework Version 1.0
3 source controls mapped|1 target controls covered
9%
Iowa Consumer Data Protection Act
3 source controls mapped|1 target controls covered
9%
Canada Artificial Intelligence and Data Act (AIDA)
3 source controls mapped|2 target controls covered
9%
NFPA 1600 — Standard on Continuity, Emergency, and Crisis Management
3 source controls mapped|1 target controls covered
9%
Qatar DPL
3 source controls mapped|1 target controls covered
9%
Mexico LFPDPPP
3 source controls mapped|1 target controls covered
9%
APPI
3 source controls mapped|1 target controls covered
9%
ISO 42001
3 source controls mapped|1 target controls covered
9%
Liechtenstein DPA
3 source controls mapped|1 target controls covered
9%
Kentucky Consumer Data Protection Act
3 source controls mapped|1 target controls covered
9%
ISO 45001
3 source controls mapped|1 target controls covered
9%
Australia IRAP — Information Security Registered Assessors Program
3 source controls mapped|1 target controls covered
9%
Privacy Act 1988 (Australia)
3 source controls mapped|1 target controls covered
9%
Australia AI Ethics Framework
3 source controls mapped|1 target controls covered
9%
ISO 22000
3 source controls mapped|1 target controls covered
9%
India DPDP Act
3 source controls mapped|1 target controls covered
9%
Colorado Artificial Intelligence Act (proposed SB 24-205)
3 source controls mapped|1 target controls covered
9%
Nigeria Open Banking Regulatory Framework (CBN, 2023)
3 source controls mapped|1 target controls covered
9%
Vietnam Law on Cybersecurity (No. 24/2018/QH14)
3 source controls mapped|1 target controls covered
9%
UAE Federal Data Protection Law
3 source controls mapped|1 target controls covered
9%
Saudi PDPL
3 source controls mapped|1 target controls covered
9%
Korea PIPA
3 source controls mapped|1 target controls covered
9%
Japan APPI
3 source controls mapped|1 target controls covered
9%
DORA
3 source controls mapped|1 target controls covered
9%
FDA 21 CFR Part 11
3 source controls mapped|1 target controls covered
9%
China Personal Information Protection Law (PIPL)
3 source controls mapped|1 target controls covered
9%
Oregon Consumer Privacy Act
3 source controls mapped|1 target controls covered
9%
Indiana Consumer Data Protection Act
3 source controls mapped|1 target controls covered
9%
Turkey KVKK
3 source controls mapped|1 target controls covered
9%
Colorado Privacy Act (CPA)
3 source controls mapped|1 target controls covered
9%
Montana Consumer Data Privacy Act
3 source controls mapped|1 target controls covered
9%
Iceland DPA
3 source controls mapped|1 target controls covered
9%
PDPA Thailand
3 source controls mapped|1 target controls covered
9%
Maryland Online Data Privacy Act
3 source controls mapped|1 target controls covered
9%
ISO 13485
3 source controls mapped|1 target controls covered
9%
Law No. 172-13 on the Protection of Personal Data
3 source controls mapped|1 target controls covered
9%
Brazil AI Framework
3 source controls mapped|1 target controls covered
9%
SANS Incident Handler's Handbook and PICERL Methodology
3 source controls mapped|1 target controls covered
9%
Delaware Online Privacy and Protection Act (proposed)
3 source controls mapped|1 target controls covered
9%
US Consumer Product Safety Commission (CPSC) — Connected Product Safety
3 source controls mapped|1 target controls covered
9%
Chile Personal Data Protection Law (Law No. 21.719)
3 source controls mapped|1 target controls covered
9%
ISO 26262:2018 — Functional Safety for Road Vehicles
3 source controls mapped|1 target controls covered
9%
Peru DPL
3 source controls mapped|1 target controls covered
9%
BSI C5 — Cloud Computing Compliance Criteria Catalogue
3 source controls mapped|1 target controls covered
9%
Florida Digital Bill of Rights (FDBR)
3 source controls mapped|1 target controls covered
9%
Rwanda DPL
3 source controls mapped|1 target controls covered
9%
Taiwan PDPA
3 source controls mapped|1 target controls covered
9%
UK AI Regulation Framework
3 source controls mapped|1 target controls covered
9%
Singapore AI Governance Framework
3 source controls mapped|1 target controls covered
9%
Saudi Arabia PDPL
3 source controls mapped|1 target controls covered
9%
UK Age Appropriate Design Code (Children's Code)
3 source controls mapped|1 target controls covered
9%
UNICEF Policy Guidance on AI for Children (2021)
3 source controls mapped|1 target controls covered
9%
UNESCO Recommendation on the Ethics of AI
3 source controls mapped|2 target controls covered
9%
Zambia Data Protection Act (2021)
3 source controls mapped|1 target controls covered
9%
Virginia CDPA
3 source controls mapped|1 target controls covered
9%
Utah Consumer Privacy Act
3 source controls mapped|1 target controls covered
9%
UAE PDPL
3 source controls mapped|1 target controls covered
9%
APRA SPS 220 Risk Management (Superannuation)
3 source controls mapped|1 target controls covered
9%
Trinidad and Tobago Data Protection Act 2011
3 source controls mapped|1 target controls covered
9%
9%
Botswana Data Protection Act (2024)
3 source controls mapped|1 target controls covered
9%
UK GDPR (UK General Data Protection Regulation)
3 source controls mapped|1 target controls covered
9%
UK Data Protection Act 2018
3 source controls mapped|1 target controls covered
9%
Texas Data Privacy Act
3 source controls mapped|1 target controls covered
9%
UK Online Safety Act 2023
3 source controls mapped|3 target controls covered
9%
SEC Climate Disclosure Rule
3 source controls mapped|1 target controls covered
9%
UK Modern Slavery Act 2015
3 source controls mapped|2 target controls covered
9%
SOC for Cybersecurity — Cybersecurity Risk Management Examination
3 source controls mapped|1 target controls covered
9%
Uruguay DPL
3 source controls mapped|1 target controls covered
9%
Sri Lanka Personal Data Protection Act (No. 9 of 2022)
3 source controls mapped|1 target controls covered
9%
Tennessee IPA
3 source controls mapped|1 target controls covered
9%
GS1 Global Standards — Supply Chain Traceability and Data Security
3 source controls mapped|3 target controls covered
9%
Digital Services Act (DSA) - Regulation (EU) 2022/2065
3 source controls mapped|1 target controls covered
9%
EU Digital Services Act (Regulation (EU) 2022/2065)
3 source controls mapped|1 target controls covered
9%
EU Machinery Regulation (Regulation (EU) 2023/1230)
3 source controls mapped|1 target controls covered
9%
EU General Product Safety Regulation (GPSR, Regulation 2023/988)
3 source controls mapped|1 target controls covered
9%
EU In Vitro Diagnostic Medical Devices Regulation (IVDR)
3 source controls mapped|1 target controls covered
9%
EU Network Code on Cybersecurity for the Electricity Sector
3 source controls mapped|1 target controls covered
9%
EU Taxonomy Regulation (Regulation 2020/852)
3 source controls mapped|1 target controls covered
9%
African Union Malabo Convention
3 source controls mapped|1 target controls covered
9%
MiFID II / MiFIR
3 source controls mapped|1 target controls covered
9%
Morocco Data Protection Law (09-08)
3 source controls mapped|1 target controls covered
9%
Tunisia Organic Law on Personal Data Protection (Law No. 2004-63)
3 source controls mapped|1 target controls covered
9%
Côte d'Ivoire Law No. 2013-450 on the Protection of Personal Data
3 source controls mapped|1 target controls covered
9%
Pakistan Personal Data Protection Bill 2023
3 source controls mapped|1 target controls covered
9%
Kazakhstan Law on Personal Data and Their Protection (No. 94-V)
3 source controls mapped|1 target controls covered
9%
Georgia Law on Personal Data Protection (2012)
3 source controls mapped|1 target controls covered
9%
Colombia Data Protection Law (Law 1581 of 2012)
3 source controls mapped|1 target controls covered
9%
9%
Serbia Law on Personal Data Protection (2018)
3 source controls mapped|1 target controls covered
9%
Lithuania Law on Legal Protection of Personal Data (2018)
3 source controls mapped|1 target controls covered
9%
Portugal Law No. 58/2019 — Data Protection Implementation Act
3 source controls mapped|1 target controls covered
9%
Netherlands GDPR Implementation Act (UAVG — Uitvoeringswet AVG, 2018)
3 source controls mapped|1 target controls covered
9%
Oman Personal Data Protection Law (Royal Decree 6/2022)
3 source controls mapped|1 target controls covered
9%
OWASP Top 10:2025
3 source controls mapped|2 target controls covered
9%
Automotive SPICE (ASPICE) v4.0 — Process Assessment Model
3 source controls mapped|1 target controls covered
9%
Defence Industry Security Program (DISP)
3 source controls mapped|1 target controls covered
9%
ISO 28001:2007 Supply Chain Security Management
3 source controls mapped|5 target controls covered
9%
ISO 20400:2017 — Sustainable Procurement
3 source controls mapped|3 target controls covered
9%
ISO/IEC 27006:2024
3 source controls mapped|1 target controls covered
9%
ISO 22318
3 source controls mapped|1 target controls covered
9%
ICH Q10 — Pharmaceutical Quality System
3 source controls mapped|1 target controls covered
9%
Cook Islands Electronic Transactions Act 2003
3 source controls mapped|1 target controls covered
9%
ISO 22317
3 source controls mapped|1 target controls covered
9%
EU Maritime Single Window Environment Regulation (EU) 2019/1239
3 source controls mapped|1 target controls covered
9%
9%
USMCA Chapter 19 — Digital Trade (United States-Mexico-Canada Agreement)
3 source controls mapped|1 target controls covered
9%
ISO 27001:2022
3 source controls mapped|3 target controls covered
9%
BRCGS Global Standard for Food Safety Issue 9
3 source controls mapped|1 target controls covered
9%
FDA Quality Management System Regulation (QMSR)
3 source controls mapped|1 target controls covered
9%
ISO 22316
3 source controls mapped|1 target controls covered
9%
China Cybersecurity Law (CSL)
3 source controls mapped|1 target controls covered
9%
Philippines Cybercrime Prevention Act (RA 10175)
3 source controls mapped|1 target controls covered
9%
Space ISAC (Information Sharing and Analysis Center) — Threat Framework
3 source controls mapped|1 target controls covered
9%
ISO/IEC 27010:2015
3 source controls mapped|1 target controls covered
9%
NIST SP 800-124 Rev 2 — Mobile Device Security
3 source controls mapped|1 target controls covered
9%
ISO 22301
3 source controls mapped|1 target controls covered
9%
Digital Economy Partnership Agreement (DEPA)
3 source controls mapped|1 target controls covered
9%
OWASP Top 10 for LLM Applications 2025
3 source controls mapped|1 target controls covered
9%
CDP Corporate Questionnaire
3 source controls mapped|1 target controls covered
9%
21 CFR Part 211 — Current Good Manufacturing Practice
3 source controls mapped|1 target controls covered
9%
PIC/S Guide to Good Manufacturing Practice for Medicinal Products
3 source controls mapped|1 target controls covered
9%
Solvency II
3 source controls mapped|3 target controls covered
9%
UK Gambling Commission — Cyber Resilience Requirements
3 source controls mapped|1 target controls covered
9%
US Executive Order 14028 — Improving the Nation's Cybersecurity
3 source controls mapped|2 target controls covered
9%
Sigstore — Software Artifact Signing and Verification
3 source controls mapped|1 target controls covered
9%
UK Building Safety Act 2022
2 source controls mapped|2 target controls covered
6%
Ethical Trading Initiative (ETI) Base Code
1 source controls mapped|1 target controls covered
3%
ICMM Mining Principles (2024 Update)
1 source controls mapped|1 target controls covered
3%
UK Construction (Design and Management) Regulations 2015 (CDM 2015)
1 source controls mapped|3 target controls covered
3%
NIST SP 800-137
1 source controls mapped|1 target controls covered
3%
ISO 27043
1 source controls mapped|1 target controls covered
3%
NIST SP 800-171A — Assessing CUI Security Requirements
1 source controls mapped|2 target controls covered
3%
PCI DSS v4.0
1 source controls mapped|1 target controls covered
3%
ISO/IEC 30111:2019
1 source controls mapped|3 target controls covered
3%
APRA Prudential Standard CPS 234 — Information Security (Australia)
1 source controls mapped|1 target controls covered
3%
NIST SP 800-88
1 source controls mapped|1 target controls covered
3%
Proposal for a Regulation on Cyber Resilience Act (CRA)
1 source controls mapped|1 target controls covered
3%
ETSI EN 303 645
1 source controls mapped|1 target controls covered
3%
APEC Cross-Border Privacy Rules (CBPR) System
1 source controls mapped|1 target controls covered
3%
ASD Essential Eight Maturity Model
1 source controls mapped|1 target controls covered
3%
MITRE D3FEND
1 source controls mapped|1 target controls covered
3%
NIST SP 800-187
1 source controls mapped|1 target controls covered
3%
O-RAN Alliance Security Specifications (O-RAN.WG11)
1 source controls mapped|1 target controls covered
3%
NIST SP 800-161
1 source controls mapped|1 target controls covered
3%
EU Taxonomy Regulation
1 source controls mapped|1 target controls covered
3%
EDM Council DCAM — Data Management Capability Assessment Model
1 source controls mapped|1 target controls covered
3%
BSIMM
1 source controls mapped|1 target controls covered
3%
UN Guiding Principles on Business and Human Rights (UNGPs)
1 source controls mapped|1 target controls covered
3%
NIST SP 800-181
1 source controls mapped|1 target controls covered
3%
NIST SP 800-183
1 source controls mapped|1 target controls covered
3%
MITRE ATT&CK
1 source controls mapped|1 target controls covered
3%
NIST SP 800-218
1 source controls mapped|1 target controls covered
3%
NIST SP 800-92
1 source controls mapped|1 target controls covered
3%
ISO/SAE 21434
1 source controls mapped|1 target controls covered
3%
OWASP ASVS
1 source controls mapped|1 target controls covered
3%
ISO 27002:2022
1 source controls mapped|1 target controls covered
3%
OWASP MASVS
1 source controls mapped|1 target controls covered
3%
3GPP Security
1 source controls mapped|1 target controls covered
3%
NIST SP 800-61
1 source controls mapped|1 target controls covered
3%
FFIEC Cybersecurity Assessment Tool (CAT)
1 source controls mapped|1 target controls covered
3%
NIST SP 800-160
1 source controls mapped|1 target controls covered
3%
NIST SP 800-123
1 source controls mapped|1 target controls covered
3%
PTES
1 source controls mapped|1 target controls covered
3%
California IoT Security Law
1 source controls mapped|1 target controls covered
3%
OpenSSF Scorecard
1 source controls mapped|1 target controls covered
3%
NIST SP 800-115
1 source controls mapped|1 target controls covered
3%
NIST SP 800-128
1 source controls mapped|1 target controls covered
3%
ASIC Cyber Resilience Good Practices
1 source controls mapped|1 target controls covered
3%
NIST SP 800-63
1 source controls mapped|1 target controls covered
3%
NIST SP 800-150
1 source controls mapped|1 target controls covered
3%
NIST SP 800-207
1 source controls mapped|1 target controls covered
3%
CISA Secure by Design Principles
1 source controls mapped|3 target controls covered
3%
UK PSTI Act
1 source controls mapped|1 target controls covered
3%
UNECE WP.29 R155
1 source controls mapped|1 target controls covered
3%
SIG (Shared Assessments)
1 source controls mapped|1 target controls covered
3%
DISA Security Technical Implementation Guides (STIGs)
1 source controls mapped|1 target controls covered
3%
OWASP SAMM
1 source controls mapped|1 target controls covered
3%
SEC Cybersecurity Disclosure Rules
1 source controls mapped|1 target controls covered
3%
SLSA
1 source controls mapped|1 target controls covered
3%
SSDF (NIST)
1 source controls mapped|1 target controls covered
3%
UNECE WP.29 R156
1 source controls mapped|1 target controls covered
3%

Frequently Asked Questions

What is Responsible Minerals Initiative (RMI) — Responsible Minerals Assurance Process?

Responsible Minerals Initiative (RMI) — Responsible Minerals Assurance Process is a compliance framework from International (RBA/RMI) with 23 domains and 33 controls. The Responsible Minerals Initiative (RMI), managed by the Responsible Business Alliance (RBA), provides tools and resources for companies to address responsible mineral sourcing in their supply chains. The RMI's Responsible Minerals Assurance Process (RMAP) is the most widely adopted smelter/refiner audit programme for conflict minerals (tin, tantalum, tungsten, gold — 3TG) and cobalt. Over 400 smelters and refiners assessed. RMAP uses independent third-party audits against the RMAP assessment standard. Supports compliance with Dodd-Frank Section 1502, EU Conflict Minerals Regulation (2017/821), and OECD Due Diligence Guidance. It is used by organisations to establish and maintain compliance with industry standards and regulatory requirements.

How many controls does Responsible Minerals Initiative (RMI) — Responsible Minerals Assurance Process have?

Responsible Minerals Initiative (RMI) — Responsible Minerals Assurance Process has 33 controls organised across 23 domains. The largest domains are Due Diligence Management System (4 controls), Responsible Minerals Assurance Process (RMAP) (4 controls), Mineral-Specific Standards (3 controls). Each control defines specific requirements that organisations must implement to achieve compliance.

What frameworks does Responsible Minerals Initiative (RMI) — Responsible Minerals Assurance Process map to?

Responsible Minerals Initiative (RMI) — Responsible Minerals Assurance Process maps to 440 other compliance frameworks. The top mapping partners are CFTC System Safeguards (17 CFR 37, 38, 39, 49) (21% coverage), GLI-33 — Gaming Laboratories International Event Wagering Systems (21% coverage), EIOPA Guidelines on ICT Security and Governance (2023) (21% coverage). Use our comparison tool to explore control-level mappings between frameworks.

How do I get started with Responsible Minerals Initiative (RMI) — Responsible Minerals Assurance Process compliance?

Start your Responsible Minerals Initiative (RMI) — Responsible Minerals Assurance Process compliance journey by running a self-assessment on our platform to identify your current compliance posture. Our AI advisory can answer specific questions about Responsible Minerals Initiative (RMI) — Responsible Minerals Assurance Process requirements, and cross-framework mapping helps you leverage existing controls from other frameworks you may already comply with. Create a free account to access all 33 controls and track your progress.

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