Formalization Reading Room
2024 Global Forum on ASGM
Materials from the planetGOLD Global Team
Taxes, Fees, Royalties and the Formalisation of ASGM Producers and Exporters
Shawn Blore - for planetGOLD EnglishFrenchSpanish
The report examines the relationship between national fiscal regimes and the formality of the artisanal and small-scale gold mining (ASGM) sector. Specifically, the study attempts to determine whether and to what extent a country’s fiscal regime – the total of taxes, fees, and royalties – acts as significant factor pushing ASGM producers and exporters into informality. The report addresses the production segment of the gold supply chain from the commercialisation segment and focusses specifically on nine planetGOLD countries: Burkina Faso, Colombia, Ecuador, Guyana, Indonesia, Kenya, Mongolia, the Philippines, and Peru.
Gold With Dignity: A Review of Laws and Policies on Artisanal and Small-Scale Gold Mining (ASGM) in the Context of Human Rights-Based Approach to Formalization in the Philippines
planetGOLD Philippines English
This study is an assessment of the existing legal and policy framework in the Philippines on artisanal small-scale gold mining (ASGM) in order to determine the pathways for the formalization of the ASGM sector. The study specifically aims to: (1) Review and analyze the existing policies and legal framework governing the ASGM sector, gold trading, and illicit financial flows (IFF) in the Philippines; (2) Assess the effectiveness of the implementation of the laws and regulations governing ASGM in the two project sites, namely: Paracale, Camarines Norte and Sagada, Mountain Province; (3) Identify the gaps and barriers, both legal and non-legal
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Legal Framework Analysis of the Artisanal and Small-Scale Gold Mining Sector in Mongolia
planetGOLD Mongolia, Artisanal Gold Council, Mareike Kroll, Dulguun Mijiddorj, Altanbagana Bayarsaikhan English
This policy report provides an overview of the current laws and regulations governing the Artisanal and Small-scale Gold Mining (ASGM) sector in Mongolia and provides recommendations to support the professionalization of the sector.
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Монгол Улс дахь Алтны бичил уурхайн салбарын эрх зүйн орчны дүн шинжилгээ
planetGOLD Mongolia, Artisanal Gold Council Mongolian
Энэхүү бодлогын тайланд Монгол Улс дахь Алтны бичил уурхайн салбарыг зохицуулж байгаа хууль, тогтоомжуудын талаар хураангуйлан танилцуулсан бөгөөд бичил уурхайг мэргэшүүлэх талаар дүгнэлт, зөвлөмжийг тусгасан болно.
Améliorer la formalisation, l'accès au financement et la traçabilité de l'or artisanal
planetGOLD Burkina Faso French
Afin d'améliorer la formalisation, l'accès au financement et la traçabilité de l'or artisanal, le projet planetGOLD Burkina Faso a créé cette brochure pour fournir un bref aperçu de la législation encadrant régissant le secteur EMAPE au Burkina Faso et, en collaboration avec le gouvernement du Burkina Faso, pour fournir des recommandations sur le cadre politique pour promouvoir et soutenir un secteur EMAPE durable intégrant la protection de l'environnement, la prévention du travail des enfants, la promotion de l'égalité du genre parmi les mineurs, la promotion de la protection sociale, la facilitation de l'accès direct des mineurs aux marchés
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planetGOLD Burkina Faso Shares Recommendations for Advancing Formalization Processes
planetGold Burkina Faso French
This video gives a brief overview of the planetGOLD Burkina Faso project plus a summary of a workshop organized in June 2021 on the project's policy recommendations for the Burkinabe legal framework supporting the country's artisanal and small-scale gold mining sector.
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Fact Sheet : ASGM Formalization Lessons Learned from GOLD-ISMIA (planetGOLD Indonesia)
planetGOLD Indonesia (GOLD-ISMIA) English
Midway through its project lifespan, the planetGOLD project in Indonesia reflects on the achievement of its formalization target. Taking local situations into consideration, the project reflects that supporting the formalization of 60 mining groups in the 6 project locations within 5 years may not be easy. The project is therefore opting to re-route its supports based on the outputs resulting from each formalization target.
Análisis social, económico, minero y ambiental de los distritos de Ananea y Cojata
PNUD Perú, GIRH-TDPS Spanish
El estudio muestra los impactos que tiene la minería con prácticas no responsables, con el fin de plantear estrategias de cuidado ambiental.
General Background Reading
For foundational background material on formalizing the ASGM sector, visit planetGOLD's curated collections.
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