COMPLIANCE

ONSA Refinery is fully aware of its responsibility to ensure that precious metals at any point in its supply chain are not associated with money laundering, financing of terrorism, or human rights violations, including the use of child labor. In this context, ONSA Refinery operates in accordance with the following standards, guidelines, and directives:
ONSA Refinery has developed its company policy and procedures on customer due diligence, risk management, and compliance concerning the inspection of its gold and silver supply chains. In addition, it requires its employees, agents, and all individuals and companies with whom it has a business relationship to comply with these procedures.
COMPLIANCE AND INDEPENDENT AUDIT REPORTS 2024
COMPLIANCE AND INDEPENDENT AUDIT REPORTS 2023
COMPLIANCE AND INDEPENDENT AUDIT REPORTS 2022
COMPLIANCE AND INDEPENDENT AUDIT REPORTS 2021
COMPLIANCE AND INDEPENDENT AUDIT REPORTS 2020