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RMI Environmental Social and Governance (ESG) Standard for Mineral Supply Chains

The Responsible Minerals Initiative (RMI) is a membership organisation that encourages the responsible sourcing of minerals globally.

The RMI's Environmental, Social & Governance (ESG) Standard provides a set of criteria for facility level assessment, applicable to mineral processors, smelters and refiners, including those integrated with mine sites. It significantly extends the RMI’s scope, as the organisation had previously been focused on adherence to the OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas.

The RMI’s ESG Standard includes environmental criteria, occupational health and safety provisions, social obligations and governance requirements.

RJC Code of Practices

The Responsible Jewellery Council (RJC) is a standard-setting organisation for the jewellery and watch industry.

The RJC Code of Practices establishes benchmarks for responsible business practices throughout the jewellery supply chain, from mine to retail. It sets out a common standard for ethical, social, human rights and environmental practices, and certification against the Code of Practices is mandatory for all RJC member companies.

ResponsibleSteel Standard

ResponsibleSteel is an international, non-profit multi-stakeholder membership organisation and certification initiative.

The ResponsibleSteel Standard contains twelve principles for the responsible sourcing and production of steel, across a broad range of environmental, social and governance topics.

The Standard aims to maximise steel's contribution to a sustainable society. It sets benchmark levels of company performance in the implementation of its principles so as to encourage broad participation by businesses while meeting the expectations of civil society stakeholders.

LBMA Responsible Gold Guidance

LBMA’s Responsible Sourcing Programme (the Programme) protects the integrity of the global supply chain for the wholesale precious metals markets. It was set up to consolidate, strengthen and formalise the existing standards of the LBMA Good Delivery Refiners’ due diligence practices. LBMA was actively involved in drafting the OECD Due Diligence Guidance and its Gold Supplement and continues to support the OECD’s work in supply chain due diligence and related projects. The LBMA Responsible Gold Guidance (RGG) has been in force since 2012 and in line with the evolution of best practices and standards for responsible sourcing.

Vital to the credibility of the LBMA Programme is its broad scope, which includes measures to combat money laundering, terrorist financing and human rights abuses globally. In addition, the Programme has also been developed to recognise the increasing importance of strong Environmental, Social and Governance (ESG) responsibilities.

Global Workplace Responsible Sourcing Environmental Health and Safety Due Diligence Standard for Mica Processors

The Responsible Mica Initiative is committed to establishing a fair, responsible and sustainable mica supply chain in the states of Jharkhand and Bihar in India.

The Standard includes environmental, social, health and safety, governance, and supply chain due diligence criteria for mica, following the five-step framework for risk-based due diligence from the OECD Due Diligence Guidance for Responsible Mineral Supply Chains.

Code of Risk-mitigation for ASM Engaging in Formal Trade (CRAFT)

The Code of Risk-Mitigation for ASM Engaging in Formal Trade (CRAFT) is a multi-stakeholder, open-source market entry standard, developed by the Alliance for Responsible Mining and RESOLVE.

CRAFT enables ASM gold producers to access formal markets by proactively facilitating due diligence of their supply chains at the earliest stage of their development.

Copper Mark Criteria for Responsible Production

The Copper Mark is a comprehensive assurance framework focused on demonstrating the copper industry’s responsible production practices.

The Copper Mark Criteria for Responsible Production are management system requirements defined in the Risk Readiness Assessment and the Criteria Guide. The Criteria Guide provides additional guidance, including a description of the performance determination and means of verification for each criterion. All participants of the Copper Mark commit to fully meet all criteria within 24 months. The Risk Readiness Assessment (RRA) is created by the Responsible Minerals Initiative. It represents the core expectations from over 40 leading existing voluntary sustainability standards across all major environmental, social, and governance topics.

Participation in the Copper Mark is open to multi-metal mines that produce other metals alongside copper.

BGR Certified Trading Chains

The German Institute for Geosciences and Natural Resources (BGR) developed the Certified Trading Chains (CTC) approach and has implemented it at the pilot scale with its national partners in Rwanda (2009-2011) and, in adapted form, in the DRC (2009-2016). The CTC was adopted by the Congolese government as part of a technical partnership with BGR.

The CTC scheme is designed to certify responsible mining and trade of minerals, with a focus on tin, tungsten, tantalum and gold. The scheme is geared to addressing the specific challenges that are associated with artisanal mining, and emphasises feasibility and impact in an artisanal context. The CTC standard places emphasis on the processes towards the achievement of performance targets.

In 2019, the CTC manual was updated for the DRC and retropectively applied to the copper-cobalt sector, with no certifications to date.