IT 
EN 
Italian Law references
Law No 234 of December 24th 2012, on ‘General rules on the participation of Italy in the formation and implementation of European Union legislation and policies, and in particular Articles 31 and 32’
Law No 117 of October 4th 2019, on ‘Delegation to the Government for the transposition of European directives and the implementation of other acts of the European Union - European Delegation Act 2018, and in particular Article 21’
Legislative Decree No. 13 of February 2nd 2021, on ‘Implementation of the delegation to the Government for the adaptation of national legislation to the provisions of Regulation (EU) 2017/821 of the European Parliament and of the Council of May 17th 2017 imposing duty of care obligations in the supply chain on Union importers of tin, tantalum and tungsten, their ores, and gold, originating in conflict zones or other risk zones’
Directorial Decree March 17th 2022, All. A and All. B, ‘Operational modalities and discipline for the execution of ex-post controls referred to in Articles 3, 4, 5, 6, 7, 11, 12 and 13 of Regulation (EU) 2017/821 and Articles 5 to 7 of Legislative Decree No. 13/2021
European Section
Regulation (EU) 2013/952 of the European Parliament and of the Council of October 9th 2013 laying down the Union Customs Code (consolidated text)
Regulation (EU) 2017/821 of the European Parliament and of the Council of May 17th t2017 imposing duty of care obligations in the supply chain on Union importers of tin, tantalum and tungsten, their ores, and gold, originating in conflict zones or high risk areas (consolidated text)
Corrigendum to Regulation (EU) 2017/821 of the European Parliament and of the Council of May 17th 2017 imposing duties of care in the supply chain on Union importers of tin, tantalum and tungsten, their ores, and gold, originating in conflict zones or high risk areas
Commission Recommendation (EU) 2018/1149 of August 10th 2018 on non-binding guidelines for the identification of conflict or high-risk areas and other supply chain risks under Regulation (EU) 2017/821 of the European Parliament and of the Council
Commission Delegated Regulation (EU) 2019/429 of January 11th 2019 supplementing Regulation (EU) 2017/821 of the European Parliament and of the Council with regard to the methodology and criteria for the assessment and recognition of schemes for the exercise of due diligence in the tin, tantalum, tungsten and gold supply chain
Commission Delegated Regulation (EU) 2020/1588 of June 25th 2020 amending Annex I to Regulation (EU) 2017/821 of the European Parliament and of the Council by establishing volume thresholds for tantalum or niobium ores and their concentrates, gold ores and their concentrates, tin oxides and hydroxides, tantalates and tantalum carbides, published in the Official Journal of the European Union L 360 of October 30th 2020
Further useful documents (communications, studies, impact assessments, etc.) can be referred at the European Commission's web pages https://policy.trade.ec.europa.eu/development-and-sustainability/conflict-minerals-regulation/legal-texts-and-other-documents_en