This document is an excerpt from the EUR-Lex website
The European Union (EU) regulation aims to:
Due diligence
Under the regulation, EU mineral importers must:
The competent authorities of the EU Member States must carry out checks to ensure that EU mineral and metal importers comply with their due diligence obligations.
Supply chain due diligence schemes
Guidelines
In consultation with the European External Action Service and the OECD, the Commission has prepared non-binding guidelines for economic operators that explain how best to apply the criteria for the identification of conflict-affected and high-risk areas. Recommendation (EU) 2018/1149 provides in its Annex non-binding guidelines for the identification of conflict-affected and high-risk areas and other supply chain risks under Regulation (EU) 2017/821 of the European Parliament and of the Council.
Review
By 1 January 2023 and every 3 years thereafter, the Commission will review the operation, effectiveness and impact of the new system, and will propose new measures in order to ensure a continuing responsible global supply chain for minerals.
Amendment to Regulation (EU) 2017/821
Delegated Regulation (EU) 2020/1588 amends Annex I to Regulation (EU) 2017/821 by setting volume thresholds for tantalum or niobium ores and concentrates, gold ores and concentrates, tin oxides and hydroxides, and tantalates and carbides of tantalum.
It has applied since 1 January 2021.
For more information, see:
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 (OJ L 130, 19.5.2017, pp. 1–20).
Successive amendments to Regulation (EU) 2017/821 have been incorporated into the original document. This consolidated version is of documentary value only.
Commission Delegated Regulation (EU) 2019/429 of 11 January 2019 supplementing Regulation (EU) 2017/821 of the European Parliament and of the Council as regards the methodology and criteria for the assessment and recognition of supply chain due diligence schemes concerning tin, tantalum, tungsten and gold (OJ L 75, 19.3.2019, pp. 59–65).
Commission Recommendation (EU) 2018/1149 of 10 August 2018 on non-binding guidelines for the identification of conflict-affected and high-risk areas and other supply chain risks under Regulation (EU) 2017/821 of the European Parliament and of the Council (OJ L 208, 17.8.2018, pp. 94–106).
Joint communication to the European Parliament and the Council — Responsible sourcing of minerals originating in conflict-affected and high-risk areas: Towards an integrated EU approach (JOIN(2014) 8 final, 5.3.2014).
Commission staff working document assessment Part I (Impact Assessment) Accompanying the document Proposal for a Regulation of the European Parliament and of the Council setting up a Union system for supply chain due diligence self-certification of responsible importers of tin, tantalum and tungsten, their ores, and gold originating in conflict-affected and high-risk areas (SWD(2014) 53 final, 5.3.2014).
Communication from the Commission to the European Parliament and the Council — The raw materials initiative: meeting our critical needs for growth and jobs in Europe (COM(2008) 699 final, 4.11.2008).
last update 19.10.2021