东吴黄金
东吴黄金集团有限公司-供应链尽职调查管理办法
94版 本：D 发行日期：2021年10月22日 为了打击系统或广泛的侵权或侵犯人权行为，避免向武装冲突提供捐助，遵从高标准的反洗钱和反恐怖主义融资，根据《LBMA负责任黄金指南》和上海黄金交易所风险管理要求，并扩大到环境和可持续性发展的要求，...
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版 本：D 发行日期：2021年10月22日 为了打击系统或广泛的侵权或侵犯人权行为，避免向武装冲突提供捐助，遵从高标准的反洗钱和反恐怖主义融资，根据《LBMA负责任黄金指南》和上海黄金交易所风险管理要求，并扩大到环境和可持续性发展的要求，...
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We were engaged by Dongwu Gold Group Co., Ltd to provide reasonable assurance on its LBMA Refiner’s Compliance Report for the year ended 31 December 2020. The assurance scope consists of the Refiner’s Compliance Report. The ...
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LBMA supply chain due diligence policy Dongwu Gold Group Co., Ltd “hereinafter referred to as “the company” complies with international and domestic laws and regulations, takes reasonable measures and endeavors to conduct due diligence in good ...
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LBMA供应链尽职调查政策 公司遵守国际国内的各项法律法规，采取合理措施，本着诚信的原则，努力开展尽职调查，从而识别、防范与供应商关系相关的任何负面影响风险。为此，我们做出以下承诺： 根据企业在供应链上所处的位置，我们承诺与供应商、中央或地方政府机...
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Independence and competency statement In conducting our engagement, we have complied with the applicable requirements of the Code of Ethics for Professional Accountants issued by the International Ethics Standards Board for Accountants. In co...
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Dongwu Gold Group Co., Ltd. LBMA Supply Chain Due Diligence Management Measures Prepared by: Wang Tao Version: C Reviewed by: Bao Xiaoling Document control: Controlled Approved by: Wu Weilin Issued on: March 26, 2020 S...
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为了打击系统或广泛的侵权或侵犯人权行为，避免向武装冲突提供捐助，遵从高标准的反洗钱和反恐怖主义融资，根据《伦敦贵金属市场协会（LBMA）责任黄金准则》要求，特制定东吴黄金集团有限公司黄金供应链尽职调查管理办法。1、范围 本政策...
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Dongwu Gold Group Co., Ltd “hereinafter referred to as “the company” complies with international and domestic laws and regulations, takes reasonable measures and endeavors to conduct due diligence in good faith, so as to identify and prevent any ...
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