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Mineral Supply Chain Due Diligence Audits and Risk Assessments in the Great Lakes Region Analysis Report Final Report for BGR/ ICGLR 11th November 2013
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Document Date: 2014-07-04 15:46:36


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File Size: 1,53 MB

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Company

Smelter (Assessment Programme) Conflict-Free Smelter Initiative Conflict-Free Smelter Programme Conflict Mineral Initiative / Responsible Supply / Congo Estelle Levin Ltd / Analysis Report About Estelle Levin Ltd. / Estelle Levin Ltd. / Fairtrade International / Accreditation Assurance Audit Certification Conflict / /

Country

Rwanda / Burundi / Congo / United States / Tanzania / /

Facility

Federal Institute / Tantalum-Niobium International Study Centre / Conflict-Free Smelter / Lina Villa / /

IndustryTerm

component manufacturer / supply chain / Transportation / civil infrastructure / retail / e.g. law / business to business / product manufacturer / custody management / electronics retailer / risk management systems / conflict minerals management systems / value chain / party audit / large-scale mining / artisanal mining / e.g. jewellery retailer / mining / advisory and capacity-building services / technology transfer / /

Organization

World Gold Council / Analytical Fingerprint Alliance for Responsible Mining Artisanal and Small-scale Mining Artisanal / Audit Committee / Understanding Non-governmental Organisation Organisation for Economic Co-operation / Steering Committee of the Regional Initiative / U.S. Securities and Exchange Commission / OECD / International Auditing Standards Board / ICGLR Audit Committee / ICGLR / Federal Institute for Geosciences and Natural Resources / Great Lakes Region International Council on Mining / Assurance Engagement International Organisation for Standardisation International Tin Supply Chain Initiative Know Your Customer London / civil society / Federal Ministry for Economic Cooperation and Development / United Nations / Congo United Nations Security Council World Gold Council / Security Council / Centre d’expertise / Trade Association / Securities and Exchange Commission / Initiative Good Delivery Standard German International Cooperation Great Lakes Region Geology and Mines Department / Bullion Market Association / Natural Resources Responsible Jewellery Council Rwanda Service / /

Person

Shivani Kannabhiran / Ronald Koepke / Marieke Van der Mijn / Philip Schütte / Hannah Koep / Mike Loch / John Kanyoni / Angela Jorns / Amy Ross / Michael Rohwer / Simon Nbizi / Thomas Kentsch / Rupert Cook / Bob Leet / Jannis Bellinghausen / Ruth Crowell / Peter Karasira / Frank Act / Tyler Gillard / Fiona Solomon / Kay Nimmo / Ruth Rosenbaum / Liliana Morera / Eugenia Niwekunda / Safanto Bulongo / Terry Heyman / Greg Valerio / /

Position

miner / Independent Mineral Chain Auditor / Paid Consultant / bench jeweller / Auditor International Standard / Accredited Auditor / auditor / international trader / Secretary of State / coordinator / trader / /

URL

www.estellelevin.com / www.asm-pace.org / www.businessdictionary.com / /

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