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LBMA
The LBMA published the Global Precious Metals Code on May 25, 2017. This applies to all precious metals market participants, and provides participants with guidance on best practice
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OECD
Gold Industry and sector initiatives for the responsible sourcing of minerals
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OECD
Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas
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FATF
Singapore's measures to combat money laundering and terrorist financing
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BIS
Basel III: The Liquidity Coverage Ratio and liquidity risk monitoring tools
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OECD
Standard for Automatic Exchange of Financial Account Information
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