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Italian Law references
- Directorial Decree 17 March 2022 - AnnexA; Annex B , Operating procedures and discipline for the implementation of the ex post checks referring to Articles 3, 4, 5, 6, 7, 11, 12 and 13 of the Regulation (EU) 2017/821 and Articles 5 to 7 of the Italian Legislative Decree no. 13/2021.
- Legislative Decree 2 February 2021, n. 13 "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 17 May 2017, which establishes obligations regarding the due diligence in the supply chain for Union importers of tin, tantalum and tungsten, their ores, and gold, originating in conflict-affected or other risk areas. "
- Law 4 October 2019, n. 117, that delegates to the Government the transposition of European directives and the implementation of other European Union acts - European Delegation Law 2018.
- Law 24 December 2012, n. 234, containing general rules on Italy's participation in the formation and implementation of the European Union legislation and policies, and in particular articles 31 and 32.
European regulations references
- Commission Delegated Regulation (EU) 2020/1588 of 25 June 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 concentrates, gold ores and concentrates, tin oxides and hydroxides, tantalates and carbides of tantalum, published in the Official Journal of the European Union L 360 of 30 October 2020
- 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, published in the Official Journal of the European Union L 75 of 19 March 2019
- 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, published in the Official Journal of the European Union L. 208 of 17 August 2018
- 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
- Regulation (EU) No 952/2013 of the European Parliament and of the Council of 9 October 2013 laying down the Union Customs Code