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Commission Regulation (EC) No 613/2007 of 1 June 2007 amending Council Regulation (EC) No 2368/2002 implementing the Kimberley Process certification scheme for the international trade in rough diamonds

In forceVersion 2007-06-01from 2006-06-03
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Contents
  1. Preamble
    1. Article 1
    2. Article 2
    3. Article 3
  3. ANNEX
  4. ANNEX I
  5. ANNEX II List of participants in the Kimberley Process certification scheme and their duly appointed competent authorities as referred to in Articles 2, 3, 8, 9, 12, 17, 18, 19 and 20
  6. ANGOLA
  7. ARMENIA
  8. AUSTRALIA
  9. BANGLADESH
  10. BELARUS
  11. BOTSWANA
  12. BRAZIL
  13. CENTRAL AFRICAN REPUBLIC
  14. CHINA, People’s Republic of
  15. HONG KONG, Special Administrative Region of the People’s Republic of China
  16. CONGO, Democratic Republic of
  17. CÔTE D’IVOIRE
  18. CROATIA
  19. EUROPEAN COMMUNITY
  20. GHANA
  21. GUINEA
  22. GUYANA
  23. INDIA
  24. INDONESIA
  25. ISRAEL
  26. JAPAN
  27. KOREA, Republic of
  28. LAOS, People’s Democratic Republic
  29. LEBANON
  30. LESOTHO
  31. LIBERIA
  32. MALAYSIA
  33. MAURITIUS
  34. NAMIBIA
  35. NORWAY
  36. RUSSIAN FEDERATION
  37. SIERRA LEONE
  38. SINGAPORE
  39. SOUTH AFRICA
  40. SRI LANKA
  41. SWITZERLAND
  42. TAIWAN, PENGHU, KINMEN AND MATSU, Separate Customs Territory
  43. TANZANIA
  44. THAILAND
  45. TOGO
  46. UKRAINE
  47. UNITED ARAB EMIRATES
  48. UNITED STATES OF AMERICA
  49. VENEZUELA
  50. VIETNAM
  51. ZIMBABWE
  52. ANNEX III List of Member States’ competent authorities and their tasks as referred to in Articles 2 and 19
  53. BELGIUM
  54. CZECH REPUBLIC
  55. GERMANY
  56. UNITED KINGDOM

THE COMMISSION OF THE EUROPEAN COMMUNITIES,

Having regard to the Treaty establishing the European Community,

Having regard to Council Regulation (EC) No 2368/2002 of 20 December 2002 implementing the Kimberley Process certification scheme for the international trade in rough diamonds , and in particular Articles 19 and 20 thereof,

Whereas:

(1) The Chair of the Kimberley Process certification scheme, through his Chair’s Notice of 3 May 2007, has decided to add Liberia to the list of Participants as of 4 May 2007.

(2) Annex II should therefore be amended accordingly. Amendment to Annex II is without prejudice to the specific rules of Council Regulation (EC) No 234/2004 of 10 February 2004 concerning certain restrictive measures in respect of Liberia and repealing Regulation (EC) No 1030/2003.

(3) Germany has informed the Commission of changes to the details of its Community authorities.

(4) Annex III should be amended accordingly,

HAS ADOPTED THIS REGULATION:

Article 1

Annex II to Regulation (EC) No 2368/2002 is hereby replaced by the text in Annex I to this Regulation.

Article 2

Annex III to Regulation (EC) No 2368/2002 is hereby replaced by the text in Annex II to this Regulation.

Article 3

This Regulation shall enter into force on the day following its publication in the Official Journal of the European Union. It shall be applicable with effect from 4 May 2007.

This Regulation shall be binding in its entirety and directly applicable in all Member States. Done at Brussels, 1 June 2007. For the Commission Benita Ferrero-Waldner Member of the Commission

ANNEX

ANNEX I

ANNEX II List of participants in the Kimberley Process certification scheme and their duly appointed competent authorities as referred to in Articles 2, 3, 8, 9, 12, 17, 18, 19 and 20

ANGOLA

Ministry of Geology and Mines Rua Hochi Min Luanda Angola

ARMENIA

Department of Gemstones and Jewellery Ministry of Trade and Economic Development Yerevan Armenia

AUSTRALIA

Community Protection Section Australian Customs Section Customs House, 5 Constitution Avenue Canberra ACT 2601 Australia Minerals Development Section Department of Industry, Tourism and Resources GPO Box 9839 Canberra ACT 2601 Australia

BANGLADESH

Ministry of Commerce Export Promotion Bureau Dhaka Bangladesh

BELARUS

Department of Finance Sovetskaja Str., 7 220010 Minsk Republic of Belarus

BOTSWANA

Ministry of Minerals, Energy & Water Resources PI Bag 0018 Gaborone Botswana

BRAZIL

Ministry of Mines and Energy Esplanada dos Ministérios — Bloco U — 3o andar 70065 — 900 Brasilia — DF Brazil

International: Department of Foreign Affairs and International Trade Peace Building and Human Security Division Lester B Pearson Tower B — Room: B4-120 125 Sussex Drive Ottawa, Ontario K1A 0G2 Canada

For specimen of the Canadian KP Certificate: Stewardship Division International and Domestic Market Policy Division Mineral and Metal Policy Branch Minerals and Metals Sector Natural Resources Canada 580 Booth Street, 10th Floor, Room: 10A6 Ottawa, Ontario Canada K1A 0E4

General Enquiries: Kimberley Process Office Minerals and Metals Sector (MMS) Natural Resources Canada (NRCan) 10th Floor, Area A-7 580 Booth Street Ottawa, Ontario Canada K1A 0E4

CENTRAL AFRICAN REPUBLIC

Independent Diamond Valuators (IDV) Immeuble SOCIM, 2ème étage BP 1613 Bangui Central African Republic

CHINA, People’s Republic of

Department of Inspection and Quarantine Clearance General Administration of Quality Supervision, Inspection and Quarantine (AQSIQ) 9 Madiandonglu Haidian District, Beijing People’s Republic of China

HONG KONG, Special Administrative Region of the People’s Republic of China

Department of Trade and Industry Hong Kong Special Administrative Region Peoples Republic of China Room 703, Trade and Industry Tower 700 Nathan Road Kowloon Hong Kong China

CONGO, Democratic Republic of

Centre d’Evaluation, d’Expertise et de Certification (CEEC) 17th floor, BCDC Tower 30th June Avenue Kinshasa Democratic Republic of Congo

CÔTE D’IVOIRE

Ministry of Mines and Energy BP V 91 Abidjan Côte d’Ivoire

CROATIA

Ministry of Economy Zagreb Republic of Croatia

EUROPEAN COMMUNITY

European Commission DG External Relations/A/2 B-1049 Brussels Belgium

GHANA

Precious Minerals Marketing Company (Ltd.) Diamond House, Kinbu Road, P.O. Box M. 108 Accra Ghana

GUINEA

Ministry of Mines and Geology BP 2696 Conakry Guinea

GUYANA

Geology and Mines Commission P O Box 1028 Upper Brickdam Stabroek Georgetown Guyana

INDIA

The Gem & Jewellery Export Promotion Council Diamond Plaza, 5th Floor 391-A, Fr D.B. Marg Mumbai 400 004 India

INDONESIA

Directorate-General of Foreign Trade Ministry of Trade JI M.I. Ridwan Rais No 5 Blok I Iantai 4 Jakarta Pusat Kotak Pos. 10110 Jakarta Indonesia

ISRAEL

Ministry of Industry and Trade P.O. Box 3007 52130 Ramat Gan Israel

JAPAN

United Nations Policy Division Foreign Policy Bureau Ministry of Foreign Affairs 2-11-1, Shibakoen Minato-ku 105-8519 Tokyo Japan Mineral and Natural Resources Division Agency for Natural Resources and Energy Ministry of Economy, Trade and Industry 1-3-1 Kasumigaseki, Chiyoda-ku 100-8901 Tokyo Japan

KOREA, Republic of

UN Division Ministry of Foreign Affairs and Trade Government Complex Building 77 Sejong-ro, Jongro-gu Seoul Korea Trade Policy Division Ministry of Commerce, Industry and Enterprise 1 Joongang-dong, Kwacheon-City Kyunggi-do Korea

LAOS, People’s Democratic Republic

Department of Foreign Trade, Ministry of Commerce Vientiane Laos

LEBANON

Ministry of Economy and Trade Beirut Lebanon

LESOTHO

Commission of Mines and Geology P.O. Box 750 Maseru 100 Lesotho

LIBERIA

Government Diamond Office Ministry of Lands, Mines and Energy Capitol Hill P.O. Box 10-9024 1000 Monrovia 10 Liberia

MALAYSIA

Ministry of International Trade and Industry Blok 10 Komplek Kerajaan Jalan Duta 50622 Kuala Lumpur Malaysia

MAURITIUS

Ministry of Commerce and Co-operatives Import Division 2nd Floor, Anglo-Mauritius House Intendance Street Port Louis Mauritius

NAMIBIA

Diamond Commission Ministry of Mines and Energy Private Bag 13297 Windhoek Namibia

NORWAY

Section for Public International Law Department for Legal Affairs Royal Ministry of Foreign Affairs P.O. Box 8114 0032 Oslo Norway

Certificate Issuing Authority: Middle East and Africa Division Ministry of Foreign Affairs and Trade Private Bag 18 901 Wellington New Zealand

Import and Export Authority: New Zealand Customs Service PO Box 2218 Wellington New Zealand

RUSSIAN FEDERATION

Gokhran of Russia 14, 1812 Goda St. 121170 Moscow Russia

SIERRA LEONE

Ministry of Mineral Resources Youyi Building Brookfields Freetown Sierra Leone

SINGAPORE

Ministry of Trade and Industry 100 High Street #0901, The Treasury, Singapore 179434

SOUTH AFRICA

South African Diamond Board 240 Commissioner Street Johannesburg South Africa

SRI LANKA

Trade Information Service Sri Lanka Export Development Board 42 Nawam Mawatha Colombo 2 Sri Lanka

SWITZERLAND

State Secretariat for Economic Affairs Export Control Policy and Sanctions Effingerstrasse 1 3003 Berne Switzerland

TAIWAN, PENGHU, KINMEN AND MATSU, Separate Customs Territory

Export/Import Administration Division Bureau of Foreign Trade Ministry of Economic Affairs Taiwan

TANZANIA

Commission for Minerals Ministry of Energy and Minerals PO Box 2000 Dar es Salaam Tanzania

THAILAND

Ministry of Commerce Department of Foreign Trade 44/100 Thanon Sanam Bin Nam-Nonthaburi Muang District Nonthaburi 11000 Thailand

TOGO

Directorate General — Mines and Geology B.P. 356 216, Avenue Sarakawa Lomé Togo

UKRAINE

Ministry of Finance State Gemological Center Degtyarivska St. 38-44 Kiev 04119 Ukraine International Department Diamond Factory Kristall 600 Letiya Street 21 21100 Vinnitsa Ukraine

UNITED ARAB EMIRATES

Dubai Metals and Commodities Centre PO Box 63 Dubai United Arab Emirates

UNITED STATES OF AMERICA

U.S. Department of State 2201 C St., N.W. Washington D.C. United States of America

VENEZUELA

Ministry of Energy and Mines Apartado Postal No 61536 Chacao Caracas 1006 Av. Libertadores, Edif. PDVSA, Pent House B La Campina — Caracas Venezuela

VIETNAM

Export-Import Management Department Ministry of Trade of Vietnam 31 Trang Tien Hanoi 10.000 Vietnam

ZIMBABWE

Principal Minerals Development Office Ministry of Mines and Mining Development Private Bag 7709, Causeway Harare Zimbabwe.

ANNEX II

ANNEX III List of Member States’ competent authorities and their tasks as referred to in Articles 2 and 19

BELGIUM

Federale Overheidsdienst Economie, KMO, Middenstand en Energie, Dienst Vergunningen/Service Public Fédéral Economie, PME, Classes moyennes et Energie, Service Licence, Italiëlei 124, bus 71 B-2000 Antwerpen Tel. (32-3) 206 94 70 Fax (32-3) 206 94 90 E-mail: kpcs-belgiumdiamonds@economie.fgov.be In Belgium the controls of imports and exports of rough diamonds required by Regulation (EC) No 2368/2002 and the customs treatment will only be done at: The Diamond Office Hovenierstraat 22 B-2018 Antwerpen

CZECH REPUBLIC

In the Czech Republic the controls of imports and exports of rough diamonds required by Regulation 2368/2002 and the customs treatment will only be done at: Generální ředitelství cel Budějovická 7 140 96 Praha 4 Česká republika Tel. (420-2) 61 33 38 41, (420-2) 61 33 38 59, cell (420-737) 213 793 Fax (420-2) 61 33 38 70 E-mail: diamond@cs.mfcr.cz

GERMANY

In Germany the controls of imports and exports of rough diamonds required by Regulation (EC) No 2368/2002, including the issuing of Community certificates, will only be done at the following authority: Hauptzollamt Koblenz — Zollamt Idar-Oberstein — Zertifizierungsstelle für Rohdiamanten Hauptstraße 197 D-55743 Idar-Oberstein Tel. (49-6781) 56 27-0 Fax (49-6781) 56 27-19 E-Mail: poststelle@zabir.bfinv.de For the purpose of Articles 5(3), 6, 9, 10, 14(3), 15 and 17 of this Regulation, concerning in particular reporting obligations to the Commission, the following authority shall act as competent German authority: Oberfinanzdirektion Koblenz Zoll- und Verbrauchsteuerabteilung Vorort Außenwirtschaftsrecht Postfach 10 07 64 D-67407 Neustadt/Weinstraße Tel. (49-6321) 89 43 49 Fax (49-6321) 89 48 50 E-Mail: diamond.cert@ofdko-nw.bfinv.de

UNITED KINGDOM

Government Diamond Office Global Business Group Room W 3.111.B Foreign and Commonwealth Office King Charles Street London SW1A 2AH Tel. (44-207) 008 6903 Fax (44-207) 008 3905 E-mail: GDO@gtnet.gov.uk

Versions

  1. 2007-06-01