Regulation (EU) 2017/821 of the European Parliament and of the Council of 17 May 2017 laying down supply chain due diligence obligations for Union importers of tin, tantalum and tungsten, their ores, and gold originating from conflict-affected and high-risk areas (c. 821)

1. Introductory Text

2. Article 1. Subject matter and scope

3. Article 2. Definitions

4. Article 3. Compliance of Union importers with supply chain due diligence obligations

5. Article 4. Management system obligations

6. Article 5. Risk management obligations

7. Article 6. Third-party audit obligations

8. Article 7. Disclosure obligations

9. Article 8. Recognition of supply chain due diligence schemes

10. Article 9. List of global responsible smelters and refiners

11. Article 10. Member State competent authorities

12. Article 11. Ex-post checks on Union importers

13. Article 12. Records of ex-post checks on Union importers

14. Article 13. Cooperation and information exchange

15. Article 14. Guidelines

16. Article 15. Committee procedure

17. Article 16. Rules applicable to infringement

18. Article 17. Reporting and review

19. Article 18. Methodology for calculation of thresholds

20. Article 19. Exercise of the delegation

21. Article 20. Entry into force and date of application

22. Signature

23. 1. ANNEX I

       List of minerals and metals within the scope of Regulation (EU) 2017/821 classified under the Combined Nomenclature

       1. Part A: Minerals For the purpose of amending this threshold, the imported volume...

       2. Part B: Metals For the purpose of amending this threshold, the imported volume...

    2. ANNEX II

       List of global responsible smelters and refiners' template referred to in Article 9

       1. Column A: Name of smelters and refiners in alphabetical order...

       2. A B C

    3. ANNEX III

       List of Member State competent authorities template referred to in Article 10

       1. Column A: Name of Member States in alphabetical order Column B:...

       2. A B C