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

MarketTypical treatmentLegal basisWhat is required
European UnionEUConditional
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Conflict 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 KingdomUKConditional
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CMA 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 StatesUSRestricted
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Dodd-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.

CanadaCAConditional
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Competition 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.

AustraliaAUConditional

A direct source link has not yet been added for this assessment.

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ACL 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.

Last reviewed 22 Aug 2026This is an informational comparison, not legal advice.

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Important limit

This is an informational reference, not legal advice. Verdicts reflect the typical use of this claim; exact wording, product, market and date can change the assessment.

Last verified 2026-08-22.

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