Responsibility
It is the policy and practice of The SASPY Group LLC to maintain high standards of ethical conduct, to comply with all applicable laws, and to do business only with persons who themselves abide by law and ethical principles. When dealing in precious metals, we will operate only with transparency by all parties and with assurances of legitimacy in all transactions.
TSG’s Anti- Money Laundering, Responsible Sourcing and Bribery-Corruption policies cover all our employees, officers and directors. We expect, and will assist and ensure, that all these persons learn and comply with company standards and laws applicable to their job responsibilities, and to adhere to the guiding principles of this policy. We will supplement and administer this policy through more specific codes and procedures, effective communication and training, regular monitoring and review.
This policy and due diligence procedures that implement it are based on our commitment to conduct business in a culture of honesty and opposition to fraud and corruption; maintain high moral, ethical and social standards in our business and activities; and maintain proper business relationships with all individuals, including government officials and employees and to be fully complied with International Responsible Sourcing of Precious Metals according to OECD, UN, US State Department and Anti-Money Laundering and Counter Terrorism Financing Regulations.
Any and ALL suppliers, customers, associates, affiliates, employees, and contractors are required to follow the same policies to obtain a working relationship with TSG.
TSG’s Anti- Money Laundering, Responsible Sourcing and Bribery-Corruption policies cover all our employees, officers and directors. We expect, and will assist and ensure, that all these persons learn and comply with company standards and laws applicable to their job responsibilities, and to adhere to the guiding principles of this policy. We will supplement and administer this policy through more specific codes and procedures, effective communication and training, regular monitoring and review.
This policy and due diligence procedures that implement it are based on our commitment to conduct business in a culture of honesty and opposition to fraud and corruption; maintain high moral, ethical and social standards in our business and activities; and maintain proper business relationships with all individuals, including government officials and employees and to be fully complied with International Responsible Sourcing of Precious Metals according to OECD, UN, US State Department and Anti-Money Laundering and Counter Terrorism Financing Regulations.
Any and ALL suppliers, customers, associates, affiliates, employees, and contractors are required to follow the same policies to obtain a working relationship with TSG.
| tsg_gold_kyc_required_docs_draft.pdf |
| lbma_asm_questionnaire_draft.pdf |
| lbma_msm-lsm_qestionnaire_draft.pdf |
| tsg_aml_policy-procedure_.pdf |
| tsg_rs_policy-procedure_.pdf |
| tsg_bribery-corrupt_policy.pdf |
| oecd_guidance_supply_chain.pdf |