Compliance & Regulatory Support
CM MINING integrates international regulatory requirements directly into field and export workflows ensuring every shipment meets EUDR, LBMA, OECD, and US CBP Section 307 standards from day one. Our UK-based compliance team monitors real-time updates across EU, US, UAE, and Chinese import regimes, adjusting documentation protocols within 72 hours of any change. In Ghana, South Africa, and South Sudan, field teams collect geotagged origin data, operator due diligence files, and community impact records as standard practice. This proactive approach means buyers receive fully compliant shipments without retroactive corrections reducing clearance risk and audit exposure across all major markets.
“Compliance isn’t a checkpoint it’s the framework we build every shipment on. That’s how we ensure smooth entry, every destination.”
Elena Vogt
Head of Regulatory Affairs, UK Operations
For global refiners and smelters, this means certainty in an uncertain regulatory landscape. When standards evolve, our process adapts so your supply chain never stalls.