Mineral Trade Fraud Check

Protecting the Region’s Natural Wealth

Trade fraud and illicit mining undermine peace and stability. Use this portal to verify mineral shipments or report suspicious activities confidentially.

Instant Reporting

Flag detected trade fraud immediately.

OECD Standards

Aligned with international due diligence.

Shipment Verification

SECURE PORTAL

Whistleblowing System

ANONYMOUS & ENCRYPTED

Report suspicious movements, mineral smuggling, or environmental violations. Your identity remains strictly confidential under the Regional Pact.