Claims assessment · Sector claim
Conflict-free minerals
Typical treatment across 5 reviewed regimes. Every verdict below is tied to a stated legal hook.
Market comparison
How this claim is typically treated
5 reviewed markets · one comparison
| Market | Typical treatment | Legal basis | What is required |
|---|---|---|---|
| European UnionEU | Conditional | View legal reasoningConflict Minerals Reg 2017/821 (3TG importers); UCPD | OECD 5-step Dictionary termDue DiligenceAn ongoing, risk-based process through which an organisation identifies, prevents, mitigates, tracks and communicates how it addresses adverse impacts, and supports remediation where appropriate.Read the full definition , smelter audits, Dictionary termSupply chainupstream focus (services, transport/logistics excluded)Read the full definition traceability; claim limited to 3TG scope unless wider evidence. |
| United KingdomUK | Conditional | View legal reasoningCMA Code | Dictionary termChain of custodyA system for controlling materials, products and associated information so that specified characteristics and claims can be transferred through stages of a supply chain.Read the full definition and smelter Dictionary termValidationThe evidence-based confirmation that assumptions, methods and information supporting a claim about intended future use or projected results are plausible for that purpose.Read the full definition . |
| United StatesUS | Restricted | View legal reasoningDodd-Frank s.1502 (SEC conflict minerals — reporting suspended post-litigation but due diligence expected); FTC Act | 'Conflict-free' requires RMAP-validated smelter chain; court rulings narrowed mandated disclosure but marketing claims still policed. |
| CanadaCA | Conditional | View legal reasoningCompetition Act s.74.01(1)(b.1) | Dictionary termAudit evidenceAudit evidence is information used by an auditor or reviewer to support conclusions about whether a claim, control or disclosure is reliable.Read the full definition per OECD Guidance. |
| AustraliaAU | Conditional | A direct source link has not yet been added for this assessment. View legal reasoningACL s.18 | Dictionary termTraceabilityThe ability to follow a product through specified stages of production, processing and distribution, providing visibility of origin and movement but not proof of responsible production.Read the full definition documentation. |
Review your exact wording
Next, add your wording, evidence and market context for a guided review.
Review your exact wording