T/CNLIC 0004-2019 Requirements for Integrity Management System of Precious Metals and Gem and Jade Brands and Products enterprises
T/CNLIC 0004-2019 Requirements for Integrity Management System of Precious Metals and Gem and Jade Brands and Products enterprises
Basic Information
Scope
Scope: This standard applies to: a) Enterprises seeking advantages through the implementation of an integrity management system; b) Enterprises seeking trust in the presence of interest relationships and participation in credit activities; c) Internal or external personnel and institutions evaluating the integrity management system of enterprises; d) Internal or external personnel making suggestions or providing training on the integrity management system of enterprises. Note 1: In this standard, precious metals and jewelry refer to raw materials, semi-finished products, and finished products mainly made of precious metals or jewelry. Precious metals include but are not limited to precious metals and their alloy products with a purity within the standard range, and precious metals and their alloy products with product labels 1. Jewelry and gemstones include but are not limited to natural gemstones, natural jade, natural organic gemstones, synthetic gemstones, artificial gemstones, composite gemstones, reconstructed gemstones, imitation gemstones, jewelry and gemstones with special optical effects, and optimized processing of jewelry and gemstones (for the classification of precious metals and jewelry, see Appendix A). Note 2: Enterprises include but are not limited to industrialized precious metals and jewelry manufacturing enterprises; studios engaged in the design and processing of precious metals and jewelry with a certain level of artistic standards; and precious metals and jewelry dealers in the sales and circulation fields. Note 3: The integrity management system for precious metals and jewelry focuses on the processes and methods related to the integrity of enterprises, including but not limited to the realization process of products or services. Main technical content: This standard specifies the principles of integrity management for enterprises and the process methods for establishing an integrity management system for enterprises. It describes the imp