Due diligence policy
How ASMRAF proposes to identify risks, assess evidence and make independent verification decisions.
Download PDF: Due diligence policyClear rules for responsible mining, independent verification and the protection of personal information.
Drafts for ASMRAF review · 14 October 2026
The documents are ready to review. Legal details, named responsibilities and operating arrangements still need to be completed before adoption. Real registration remains closed.
How ASMRAF proposes to identify risks, assess evidence and make independent verification decisions.
Download PDF: Due diligence policyHow the shared demo works, what it stores and the proposed arrangements for real registration.
Download PDF: Privacy noticeProtecting children and workers, with a practical response to suspected abuse.
Download PDF: Child and forced labour policyA practical safety baseline for assessment visits and mines seeking verification.
Download PDF: Health and safety policyKeeping registration, verification and membership free from improper influence.
Download PDF: Anti-bribery policyHow interests are declared, reviewed and kept out of verification decisions.
Download PDF: Conflicts of interest policySecurity requirements for ASMRAF records, access and service providers.
Download PDF: Data security policyA proposed route for concerns about mines, staff conduct or verification decisions.
Download PDF: Complaints and appeals procedureProposed terms explaining the review website and the limits of a MUCC code.
Download PDF: Website and registration termsProposed requirements for buyers using ASMRAF-linked mine and lot information.
Download PDF: Approved buyer participation termsAn implementation draft describing identifiers, statuses, records and the separation of verification from commerce.
Download PDF: MUCC specificationProposed rules for technology and other providers referencing MUCC records.
Download PDF: MUCC provider use termsA fictional illustration of the records to keep under a MUCC code.
Download PDF: Example mine record