The Financial Action Task Force (FATF), an intergovernmental anti-money laundering monitor, has criticised its controls, as have non-governmental organsations (NGOs). LBMA rules prohibit refineries from handling gold from unethical sources. http://www.bsp.gov.ph/bspnotes/bspgold3.asp. https://www.boliden.com/sustainability/our-responsibilities/Business_partner_Code_of_Conduct/. Date of Transfer to Former List: 27/07/2020 LBMA accreditation is given only to companies that meet the Association’s stringent assaying and bar quality criteria as well as its responsible gold and net tangible asset requirements. has seen Rand Refinery receive global accreditation, international referee status and ISO certification. Depending on input, ABC Refinery employs proprietary aqua regia, electrolytic and chlorination refining methodologies. Current Bar Mark: PAMP. LBMA membership, of which ABC Refinery is a full member, represents refineries whose gold and silver bars have been found, when originally tested, to meet the required standard for acceptability in the London bullion market. Pallion is comprised of eight entities: ABC Bullion; ABC Refinery; Palloys; AGS|PJW; A&E Metals; Regentco; Goldenage International; and Custodian Vaults. View details of all those refiners who are now on the former Good Delivery List. http://www.pxgroup.com/sites/default/files/Charte%20resp%20gold%20policy%20prx%20110717v3.pdf, Current Bar Mark: RAND REFINERY below circular brandmark of a pouring crucible. We are the only LBMA accredited refinery in Africa who is also accredited with COMEX, TOCOM and SGE. The new refineries offer an important outlet for millions of individuals who dig for gold using basic technology. http://pmr.umicore.com/en/en/metals-products/. http://www.zjky.cn/english/tabid/172/Default.aspx, Click here for more information about the Former Lists. LBMA rules prohibit refineries from handling gold from sources contributing to human rights abuses, conflict, crime or environmental degradation. As an LBMA accredited London Good Delivery supplier, Rand Refinery has produced 400 troy ounce bars (also known as LGD bars), since inception. Click the plus to view http://www.perthmint.com.au/documents/Conflict_Metals_and_Supply_Chain_Policy_July_2015_vX.pdf, Last PAM Activity: Currently undertaking PAM. Click the plus to view additional details. Refiners seek accreditation because the LBMA’s seal of approval provides the refiner with global brand recognition for quality and acceptability. http://nadirmetal.com.tr/en/responsible-gold/, Current Bar Mark: Uzbekistan, in Latin and Roman script in circle around globe and NMMC logo with Melter Assayer in rectangle, https://www.ngmk.uz/en/prods/factory/zoloto, Current Bar Mark: Gold bars stacked to depict an N above an M with NIHON MATERIAL below the M, Current Bar Mark: Krasnoyarsk logo, Cyrillic KR and ______ ('Russia' in Cyrillic script) in oval, http://www.krastsvetmet.com/about/certificates.html. Current Bar Mark: SUTOU GOLD and three Chinese characters inside a circle with "S" and "T" in art font in the middle. ABC Refinery’s appointment to this exclusive list is a testament to its ability to refine and produce gold products to LBMA level, universally regarded as the highest international standard. Such a blacklisting would block access to the mainstream global bullion market because large banks that dominate gold trading tend to deal in metal only from LBMA-accredited refiners. The letter laid out regulatory standards and said the LBMA could stop precious metals refineries it accredits from accepting bullion from places that do not enforce them. The date of production is shown as the first two digits of the bar mark. Current Bar Mark: Brand logo of "CUILU". See www.abcrefinery.com, About Pallion Pallion designs, manufactures and distributes precious metal products and related services. Only refiners whose bars have been accredited by LBMA as meeting the exacting standards for trading on the global OTC market appear in the Good Delivery List. Our refinery is located close to OR Tambo airport, in Germiston, South Africa. Brand mark is a diamond comprising four scalene triangles. Delivered products and packaging may vary slightly from the shown picture. 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