Due Diligence Regulation
These resources help participants adhere to the financial regulations that govern the Loco London Precious Metals Market.
Anti-Money Laundering and Combatting Terrorism Financing
Since 1990, the EU has continued to bolster its anti-money laundering regulatory framework.
- Fifth Anti-Money Laundering Directive (2018/843/EC)
- Sixth Anti-Money Laundering Directive (2018/1673/EC)
Conflict Minerals Regulation
From 1 January 2021, the Conflict Minerals Regulation will require all companies importing over 100kg (including refiners, mints, banks, traders and retailers) to formalise their management systems in line with LBMA’s Responsible Gold Guidance and the OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas.
- EU Conflict Minerals Regulation (2017/821)