Compliance & Governance

Operating with Integrity Across Every Transaction

IMNT is committed to conducting its activities in accordance with applicable laws, regulations and internationally recognised standards governing international trade, responsible sourcing, anti-bribery and corruption, sanctions, financial crime prevention, human rights and supply-chain due diligence.

Our Framework

Compliance Across the Organisation

A structured governance framework applied consistently across every market, transaction and counterparty relationship.

IMNT Compliance Framework Compliance
01

KYC & KYB

Verifying the identity of individuals and businesses before entering into any commercial relationship.

02

AML / CFT

Applying risk-based screening and due diligence to counterparties and transactions for money-laundering and terrorist-financing risk.

03

Sanctions Compliance

Ensuring no transaction involves sanctioned individuals, entities or jurisdictions.

04

Anti-Bribery & Corruption

Maintaining a zero-tolerance approach to bribery and corruption across every market in which we operate.

05

Responsible Sourcing

Applying due diligence to the origin and provenance of every resource IMNT brings to market.

06

Human Rights

Assessing and addressing human rights risks throughout our supply chains.

07

Supply Chain Due Diligence

Mapping and monitoring counterparties across the full chain of custody, from source to buyer.

08

Trade & Export Controls

Complying with export licensing, customs and trade-control requirements in every relevant jurisdiction.

09

Transaction Due Diligence

Assessing the commercial, documentary, counterparty and jurisdictional risks associated with each transaction before execution.

Our Standards, in Writing

Download the IMNT Code of Conduct

Download PDF  →
For Suppliers & Buyers

Suppliers & Buyers

Regulatory Framework

Informed by Recognised Standards and Regulation

Depending on the markets and resources involved, IMNT's compliance program is informed by the following frameworks:

OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas
EU Conflict Minerals Regulation (EU) 2017/821
UN Guiding Principles on Business and Human Rights
Applicable sanctions and export control regimes
Applicable anti-money laundering and counter-terrorist financing (AML/CFT) requirements
National mining and export regulations in relevant jurisdictions

This overview reflects the regulatory frameworks that inform IMNT's compliance program, applied consistently across our sourcing, trading and delivery activities.

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