Emtract Ingest
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Title (English)
Title (German)
Kind
Approval
Due Diligence
Governance
Other
Record Keeping
Reporting
Stakeholder Engagement
Frequency
Annual
Biennial
Continuous
Event-triggered
Monthly
One-time
Other
Quarterly
Weekly
Check frequency
Annual
Biennial
Continuous
Event-triggered
Monthly
One-time
Other
Quarterly
Weekly
Rule set
Regulation-wide (no rule set)
Union importers of minerals or metals above Annex I thresholds
Union importers of recycled metals subject to recycled-metal disclosure
Complexity (0–5)
Business functions
Communications
Compliance
Executive
Finance
Human Resources
Legal
Operations
Other
Procurement
Product
Sales
Sustainability
Description (English)
Provide all assistance necessary for ex-post checks, including access to premises and presentation of documentation and records.
Description (German)
Alle zur Durchführung nachträglicher Prüfungen erforderliche Unterstützung leisten, einschließlich des Zugangs zu Geschäftsräumen und der Vorlage von Unterlagen und Aufzeichnungen.
Affected products/services (English)
The company's supply chain due diligence activities, documentation and records.
Affected products/services (German)
Tätigkeiten, Unterlagen und Aufzeichnungen der unternehmerischen Lieferketten-Sorgfaltsprüfung.
Checking responsibility (English)
Member State competent authorities conduct the checks.
Checking responsibility (German)
Die zuständigen Behörden der Mitgliedstaaten führen die Prüfungen durch.
Check method (English)
Access to premises and presentation of documentation and records during ex-post checks.
Check method (German)
Zugang zu Geschäftsräumen und Vorlage von Unterlagen und Aufzeichnungen während nachträglicher Prüfungen.
Withdrawn at
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Emtract Ingest