Mandatory regime · Tier 1 · In force
EU Critical Raw Materials Act
Establishes a framework for secure and sustainable supply of 34 critical raw materials (17 strategic), incl. cobalt, lithium, copper, and graphite with strong African overlap. Buyer-side responsible-sourcing work is already underway.
At a glance
- Jurisdiction
- EU
- Status
- In force
- Type
- Mandatory regime
- Effective
- 23 May 2024
- Citation
- Regulation (EU) 2024/1252
Who and what it covers
Sectors
Applies to
Requirements
What CRMA requires.
- Provenance documentationMandatory
- Documentation of the country / site of extraction and processing.
- Supply-chain due diligenceMandatory
- OECD-aligned five-step due diligence on the mineral supply chain.
- Environmental & social assessmentMandatory
- Assessment of environmental and social risks in the supply chain.
How Commodity Plus helps
Capture the evidence as part of the trade, not after it.
The Commodity Plus compliance package tracks per-regime requirements, stores evidence in an auditable vault, and generates the statements buyers and regulators ask for — across every regime your trade touches.
Frequently asked
- What is CRMA?
- Establishes a framework for secure and sustainable supply of 34 critical raw materials (17 strategic), incl. cobalt, lithium, copper, and graphite with strong African overlap. Buyer-side responsible-sourcing work is already underway.
- What does CRMA require?
- Key requirements include: Provenance documentation; Supply-chain due diligence; Environmental & social assessment.
- When does CRMA take effect?
- CRMA takes effect on 23 May 2024.
Related regimes
EU Deforestation Regulation
Bans placing on / exporting from the EU market commodities (cattle, cocoa, coffee, oil palm, rubber, soya, wood) and derived products unless they are deforestation-free (no deforestation after 31 Dec 2020), legally produced, and covered by a Due Diligence Statement. Plot-level geolocation is the core evidence.
OECD Due Diligence Guidance for Responsible Mineral Supply Chains
The global meta-framework for responsible sourcing of minerals from conflict-affected and high-risk areas. Applies the five-step risk-based due-diligence framework to 3TG (tin, tantalum, tungsten, gold) and is referenced by the EU Conflict Minerals Regulation and US Dodd-Frank Section 1502.
US Dodd-Frank Act Section 1502
Requires SEC-registered companies to perform OECD-aligned due diligence and file an annual conflict-minerals report on 3TG (tin, tantalum, tungsten, gold) originating from the DRC and adjoining countries.
US Inflation Reduction Act — Critical Minerals
EV tax-credit provisions requiring battery critical minerals to be extracted/processed in the US or an FTA partner, with Foreign Entity of Concern exclusions — driving demand for documented non-Chinese provenance.
LBMA Responsible Gold Guidance
The de facto global standard for refined gold: every refinery selling into the LBMA market must run OECD-aligned due diligence and pass independent assurance. High-margin niche for refineries and major gold transit points.
DMCC Dubai Good Delivery
The Dubai-market equivalent of the LBMA standard for the large Dubai-bound gold flow from East Africa — same responsible-sourcing architecture.
Kimberley Process Certification Scheme
Mandatory certification preventing conflict ("blood") diamonds from entering the rough-diamond trade: each shipment of rough diamonds must be accompanied by a government-issued Kimberley Process Certificate.
LBMA Responsible Silver Guidance
The LBMA responsible-sourcing standard for refined silver — the same OECD-aligned due-diligence and independent-assurance architecture as the gold guidance, for refineries on the Silver Good Delivery List.
LBMA Responsible Platinum & Palladium Guidance
The LBMA responsible-sourcing standard for refined platinum-group metals — the same OECD-aligned due-diligence and independent-assurance architecture, for refineries on the Platinum/Palladium Good Delivery List.