Compliance & Ethics

1. Commitment to Compliance NTI-NEGOCE Group operates in strict adherence to international laws, regulations, and ethical standards governing the extractive and trading industries. Our compliance framework is designed to ensure transparency, accountability, and integrity across all operations. 2. Key Standards - Kimberley Process: We fully adhere to the Kimberley Process Certification Scheme (KPCS) to ensure all precious minerals are conflict-free. - EITI Principles: We support the Extractive Industries Transparency Initiative (EITI), promoting open and accountable management of oil, gas, and mineral resources. - Anti-Money Laundering (AML): We maintain rigorous KYC (Know Your Customer) and AML protocols for all trading partners and transactions. 3. Environmental Responsibility We are committed to minimizing our environmental footprint through: - ISO 14001 certified environmental management systems. - Comprehensive site rehabilitation plans for all extraction zones. - Zero-discharge water policies in arid regions. 4. Human Rights & Labor We uphold the highest standards of human rights and labor practices, strictly prohibiting child labor and forced labor in our supply chain. We are committed to fair wages, safe working conditions (ISO 45001), and the rights of local communities. 5. Reporting Violations We maintain a confidential whistleblower channel for reporting any suspected violations of our code of conduct or applicable laws. Reports can be submitted to: [email protected]