88直播黄金2021年度合规报告

2022年3月9日LBMA 188

Supply Chain Due Diligence Policy of Dongwu Gold Group Co., Ltd.
2022年3月3日 213
Supply Chain Due Diligence Policy In accordance with international and domestic laws and regulations, Dongwu Gold Group Co., Ltd. (“the Company”) conducts due diligence in good faith by reasonable measures, so as to identify and prevent an...
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Additional Limited Assurance Report_Gold_Dongwu Gold Group Co., Ltd._China
2025年7月29日 277

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供应链尽职调查管理办法
2020年1月16日 226
为了打击系统或广泛的侵权或侵犯人权行为，避免向武装冲突提供捐助，遵从高标准的反洗钱和反恐怖主义融资，根据《伦敦贵金属市场协会（LBMA）责任黄金准则》要求，特制定88直播黄金集团有限公司黄金供应链尽职调查管理办法。1、范围本政策...
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Dongwu Gold Group Co., Ltd Third-Party Audit based on ISAE 3000 Management report
2022年3月2日 181
We were engaged by Dongwu Gold Group Co., Ltd to provide reasonable assurance on its LBMA Refiner’s Compliance Report for the year ended 31 December 2020. The assurance scope consists of the Refiner’s Compliance Report. The ...
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