Overview
The extent of utilization:
- Starting from 2023, a workforce of 3000 individuals in Germany
- Either a central administrative body or a legally established headquarters located in Germany
Responsibilities:
- Annual and spontaneous fulfillment of the required investigation and assessment
- Annual and spontaneous creation of internal records and public reports
Distinctive Range:
- In-house operational domain
- Primary suppliers directly engaged (Tier-1)
- Subsequent suppliers (Tier-n) are indirectly involved based on substantiated awareness.
Regulatory enforcement
- Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA) within the Federal Ministry for Economic Affairs
- Controls, directives, authorization privileges, and the duty to furnish information based on risk assessment.
Sanctions and monetary penalties
- Regulations regarding administrative fines, which can reach up to 2% of the yearly revenue.
- German non-governmental organizations (NGOs) and labor unions possess the ability to enforce the rights of individuals affected.
Current Status
- The legislation will be in effect starting from January 1st, 2023.
German Legislation on Supply Chain Due Diligence
Product Compliance Consultant
ComplyMarket UG (haftungsbeschraenkt)
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