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Ministry of Economy and Tourism — AML/CFT & Commercial Supervision · Rulebook
Gold refineries responsible sourcing (Ministerial Decree 68/2024)

Gold refineries responsible sourcing (Ministerial Decree 68/2024)chapter by chapter

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Gold refineries responsible sourcing (Ministerial Decree 68/2024) is one of the rulebooks issued by the Ministry of Economy and Tourism — AML/CFT & Commercial Supervision. For compliance officers, legal teams, and advisors working under this regime, finding the right article quickly matters. Lexara indexes the full text of Gold refineries responsible sourcing (Ministerial Decree 68/2024) and makes it searchable two ways: full-text and keyword search for rapid lookup, and AI Explorer for natural-language questions answered with citations to the exact article.

Gold refineries responsible sourcing (Ministerial Decree 68/2024) contents

5 articles in 1 chapters, each with a plain-English summary by Arakan. The full text of every article is in the Laws Browser.

Ministerial Decree 68 of 2024 (responsible sourcing of gold)

5 articles

  1. MD 68/2024 Art 1(A)Supply-chain due diligence

    Gold supply-chain entities and dealers must establish management systems, assess risks, and implement a response strategy for sourcing due diligence.

  2. MD 68/2024 Art 1(B)(1)Refiner assurance

    Gold refining entities must appoint an independent third-party auditor for due diligence on their gold supply chain.

  3. MD 68/2024 Art 1(B)(2)Refiner assurance

    Gold refining entities must submit a report on compliance with supply-chain due diligence as required under the responsible sourcing decree.

  4. MD 68/2024 Art 2Independent review

    Gold refineries must have accredited reviewers conduct independent audits of their responsible gold sourcing due diligence procedures as per the attached Policy.

  5. MD 68/2024 Art 3Penalties

    Gold refineries face administrative penalties for violations of the Responsible Sourcing Decree and related AML legislation.

What Gold refineries responsible sourcing (Ministerial Decree 68/2024) covers

Gold refineries responsible sourcing (Ministerial Decree 68/2024)'s 10 indexed articles break down by obligation type as follows.

Compliance / Supply chain — 10 articles

Topics covered

Gold refineries responsible sourcing (Ministerial Decree 68/2024) spans the following regulatory topics, as tagged by Lexara.

aml

gold

responsible sourcing

due diligence

precious metals

moet

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What is Gold refineries responsible sourcing (Ministerial Decree 68/2024)?

Gold refineries responsible sourcing (Ministerial Decree 68/2024) is issued by the Ministry of Economy and Tourism — AML/CFT & Commercial Supervision. It has 5 articles across 1 chapters.

What does Gold refineries responsible sourcing (Ministerial Decree 68/2024) cover?

It is organised into: Ministerial Decree 68 of 2024 (responsible sourcing of gold).

Who issues Gold refineries responsible sourcing (Ministerial Decree 68/2024)?

The Ministry of Economy and Tourism — AML/CFT & Commercial Supervision. Always check the authority's official publication for the binding text.

Can I search Gold refineries responsible sourcing (Ministerial Decree 68/2024) and ask questions about it?

Yes. Lexara searches the full text of all 5 articles and answers plain-English questions with a citation to the exact article.

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