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Due diligence
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#	Item
441	RJC Code of Practices 2013 Risk and Risk Assessment Toolkit Training Module - December 2013 Outline 1. Add to Reading List Source URL: www.responsiblejewellery.com Language: English - Date: 2014-01-21 11:57:26 Ethics Actuarial science Safety engineering Security Risk assessment Occupational safety and health Mining Due diligence IT risk management Risk Management Risk management
442	Supplier Code of Conduct October 2014 Contents 1.0 Add to Reading List Source URL: www.lseg.com Language: English - Date: 2015-01-07 09:56:02 Social responsibility Corporate social responsibility Due diligence Supply chain management Corporate governance Business Management Business ethics
443	RJC Fact Sheet – Implementing Section 1502 on Conflict Minerals – US Dodd‐Frank Act 31 August 2012 Add to Reading List Source URL: www.responsiblejewellery.com Language: English - Date: 2013-07-04 07:29:45 Minerals Mining in Rwanda SEC filings Business Due diligence Securities Act Finance Jewellery U.S. Securities and Exchange Commission Law Mining in the Democratic Republic of the Congo Conflict minerals
444	RS3429_malawi11jeffrey Add to Reading List Source URL: www.icco.nl Language: English - Date: 2014-12-04 05:29:09 Due diligence United Nations Human Rights Council Business ethics Human Rights Impact Assessment NomoGaia Human rights Ethics Law
445	IMPLEMENTING PROCEDURES ISSUED BY THE FINANCIAL INTELLIGENCE ANALYSIS UNIT IN TERMS OF THE PROVISIONS OF THE PREVENTION OF MONEY LAUNDERING AND FUNDING OF TERRORISM REGULATIONS Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2015-02-26 10:41:19 Bank regulation Money laundering Tax evasion Finance Terrorism financing Politically exposed person Financial Action Task Force on Money Laundering Due diligence Know your customer Financial regulation Law Business
446	Photos: © shutterstock.com Designed and printed by the Publishing Service, United Nations, Geneva — GE — January 2012 — 4 951 — HR/PUB/11/4 Guiding Principles on Business Add to Reading List Source URL: www.responsiblejewellery.com Language: English - Date: 2014-03-06 05:58:08 Rights International law International human rights law Due diligence Labour Standards in the World Trade Organisation Vienna Declaration and Programme of Action Ethics Law Human rights
447	Green_Investment_Bank_Logo_576_CMYK Add to Reading List Source URL: www.greeninvestmentbank.com Language: English - Date: 2015-03-19 05:45:52 Business Environment Environmental design Law Finance Environmental impact assessment Due diligence Equator Principles Ethical banking Investment
448	Offsets.......... • Does the government require high standards of transparency of all offset contracts and programmes? Add to Reading List Source URL: government.defenceindex.org Language: English - Date: 2014-12-11 03:23:10 Finance Aerospace International trade Offset agreement Political corruption Government procurement in the United States Futures contract Due diligence Counter trade Business Military acquisition Law
449	Green_Investment_Bank_Logo_576_CMYK Add to Reading List Source URL: www.greeninvestmentbank.com Language: English - Date: 2015-03-19 05:32:44 Criminal law Due diligence Environmental economics Ethics Diligence Green Investment Bank Equator Principles Economics Finance Business Contract law
450	ExhibitThe Procter & Gamble Company Conflict Minerals Report This Conflict Minerals Report for the year ended December 31, 2013 is provided by The Procter & Gamble Company (the “Company Add to Reading List Source URL: www.pg.com Language: English - Date: 2014-06-02 12:32:15 Mining in the Democratic Republic of the Congo Conflict minerals Minerals Mining in Rwanda Management Due diligence Purchasing Supply chain Business Technology Supply chain management

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