Tracking and certification of mineral output in Southern Africa: final report

Abstract

There have been calls for effective mechanisms for regulating the exploitation and movement of the minerals. Illegal exploitation of minerals in particular has regularly been linked to instability and conflict in the region. The illegal exploitation of minerals and fraudulent manipulation of the volume or the value of exported minerals are enduring challenges for producing countries in Southern Africa. Some of the mineral exploitation occurs in areas with difficult access either because of conflict or because of the nature of the terrain. This makes it difficult to verify any declarations of output issued from such areas. The estimated yield of each mine is based on the scientific analysis of samples collected at various stages of mineral processing. The study reviewed various regional and international systems for tracking and certifying relevant mineral products. It recommends a framework that has administrative and operational elements.