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Commission Implementing Regulation (EU) No 622/2013 of 25 June 2013 amending Council Regulation (EC) No 2368/2002 implementing the Kimberley Process certification scheme for the international trade in rough diamonds

In forceVersion 2013-06-25from 2013-06-28
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Contents
  1. Preamble
    1. Article 1
    2. Article 2
  2. ANNEX
  3. ANNEX
  4. 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
  5. ANGOLA
  6. ARMENIA
  7. AUSTRALIA
  8. BANGLADESH
  9. BELARUS
  10. BOTSWANA
  11. BRAZIL
  12. CAMEROON
  13. CHINA, People’s Republic of
  14. HONG KONG, Special Administrative Region of the People’s Republic of China
  15. CONGO, Democratic Republic of
  16. CONGO, Republic of
  17. EUROPEAN UNION
  18. GHANA
  19. GUINEA
  20. GUYANA
  21. INDIA
  22. INDONESIA
  23. ISRAEL
  24. JAPAN
  25. KOREA, Republic of
  26. LAOS, People’s Democratic Republic
  27. LEBANON
  28. LESOTHO
  29. LIBERIA
  30. MALAYSIA
  31. MEXICO
  32. MAURITIUS
  33. NAMIBIA
  34. NORWAY
  35. RUSSIAN FEDERATION
  36. SIERRA LEONE
  37. SINGAPORE
  38. SOUTH AFRICA
  39. SRI LANKA
  40. SWAZILAND
  41. SWITZERLAND
  42. TAIWAN, PENGHU, KINMEN AND MATSU, SEPARATE CUSTOMS TERRITORY
  43. TANZANIA
  44. THAILAND
  45. TOGO
  46. TURKEY
  47. UKRAINE
  48. UNITED ARAB EMIRATES
  49. UNITED STATES OF AMERICA
  50. VIETNAM
  51. ZIMBABWE

THE EUROPEAN COMMISSION,

Having regard to the Treaty on the Functioning of the European Union,

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 Article 20 thereof,

Whereas:

(1) Annex II to Regulation (EC) No 2368/2002 lists the participants in the Kimberley Process (KP) certification scheme and their duly appointed competent authorities.

(2) On 23 May 2013, the KP Chair issued a notice confirming that, by written procedure, the KP Participants decided to refrain from sending or receiving rough diamond shipments from the Central African Republic until such time that clarity is provided on the country’s ability to ensure compliance with KP minimum standards.

(3) Annex II to Regulation (EC) No 2368/2002 should therefore be amended accordingly.

(4) The measures provided for in this Regulation are in accordance with the opinion of the committee referred to in Article 22 of Regulation (EC) No 2368/2002.

(5) In order to ensure that the measures provided for in this Regulation are effective, it should enter into force immediately,

HAS ADOPTED THIS REGULATION:

Article 1

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

Article 2

This Regulation shall enter into force on the day of its publication in the Official Journal of the European Union.

This Regulation shall be binding in its entirety and directly applicable in all Member States. Done at Brussels, 25 June 2013. For the Commission, On behalf of the President, Catherine Ashton Vice-President

ANNEX

ANNEX

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 C.P # 1260 Luanda Angola

ARMENIA

Department of Gemstones and Jewellery Ministry of Trade and Economic Development M. Mkrtchyan 5 Yerevan Armenia

AUSTRALIA

Department of Foreign Affairs and Trade Trade Development Division R.G. Casey Building John McEwen Crescent Barton ACT 0221 Australia

BANGLADESH

Export Promotion Bureau TCB Bhaban 1, Karwan Bazaar Dhaka Bangladesh

BELARUS

Ministry of Finance Department for Precious Metals and Precious Stones 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 — 4o 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

General Enquiries: Kimberley Process Office Minerals and Metals Sector (MMS) Natural Resources Canada (NRCan) 580 Booth Street, 9th floor Ottawa, Ontario Canada K1A 0E4

CAMEROON

National Permanent Secretariat for the Kimberley Process Ministry of Mines, Industry and Technological Development Intek Building Navik Street P.O. Box 8390 Yaoundé Cameroon

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 100088 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

CONGO, Republic of

Bureau d’expertise, d’évaluation et de certification (BEEC) Ministère des Mines, des Industries Minières et de la Géologie BP 2474 Brazzaville Republic of Congo

EUROPEAN UNION

European Commission Service for Foreign Policy Instruments Office EEAS 02/309 1049 Bruxelles/Brussel Belgique/België

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 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, Trade and Labor Office of the Diamond Controller 3 Jabotinsky Road Ramat Gan 52520 Israel

JAPAN

United Nations Policy Division Foreign Policy Bureau Ministry of Foreign Affairs 2-2-1 Kasumigaseki, Chiyoda-ku 100-8919 Tokyo, Japan Japan

KOREA, Republic of

Export Control Policy Division Ministry of Knowledge Economy Government Complex Jungang-dong 1, Gwacheon-si Gyeonggi-do 427-723 Seoul Korea

LAOS, People’s Democratic Republic

Department of Import and Export Ministry of Industry and Commerce Vientiane Laos

LEBANON

Ministry of Economy and Trade Lazariah Building Down Town Beirut Lebanon

LESOTHO

Department 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 Trade Cooperation and Industry Coordination Section Blok 10 Komplek Kerajaan Jalan Duta 50622 Kuala Lumpur Malaysia

MEXICO

Secretaría de Economía Dirección General de Política Comercial Alfonso Reyes No 30, Colonia Hipodromo Condesa, Piso 16. Delegación Cuactemoc, Código Postal: 06140 México, D.F. Mexico

MAURITIUS

Import Division Ministry of Industry, Small & Medium Enterprises, Commerce & Cooperatives 4th Floor, Anglo Mauritius Building Intendance Street Port Louis Mauritius

NAMIBIA

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

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

NORWAY

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

RUSSIAN FEDERATION

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

SIERRA LEONE

Ministry of Mineral Resources Gold and Diamond Office (GDO) 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 and Precious Metals Regulator SA Diamond Centre 240 Commissioner Street Johannesburg 2000 South Africa

SRI LANKA

National Gem and Jewellery Authority 25, Galleface Terrace Colombo 03 Sri Lanka

SWAZILAND

Office for the Commissioner of Mines Ministry of Natural Resources and Energy Mining department Lilunga House (3rd floor, Wing B) Somhlolo Road PO Box 9, Mbabane H100 Swaziland

SWITZERLAND

State Secretariat for Economic Affairs (SECO) Sanctions Unit Holzikofenweg 36 CH-3003 Berne/Switzerland

TAIWAN, PENGHU, KINMEN AND MATSU, SEPARATE CUSTOMS TERRITORY

Export/Import Administration Division Bureau of Foreign Trade Ministry of Economic Affairs 1, Hu Kou Street Taipei, 100 Taiwan

TANZANIA

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

THAILAND

Department of Foreign Trade Ministry of Commerce 44/100 Nonthaburi 1 Road Muang District, Nonthaburi 11000 Thailand

TOGO

Ministry of Mine, Energy and Water Head Office of Mines and Geology B.P. 356 216, Avenue Sarakawa Lomé Togo

TURKEY

Foreign Exchange Department Undersecretariat of Treasury T.C. Bașbakanlık Hazine Müsteșarlığı İnönü Bulvarı No:36 06510 Emek — Ankara Turkey Import and Export Authority: Istanbul Gold Exchange Rıhtım Cad. No:81 34425 Karaköy — İstanbul Turkey

UKRAINE

Ministry of Finance State Gemological Center Degtyarivska St. 38-44 Kiev 04119 Ukraine

UNITED ARAB EMIRATES

U.A.E Kimberley Process Office Dubai Multi Commodities Center Dubai Airport Free Zone Emirates Security Building Block B, 2nd Floor, Office # 20 Dubai United Arab Emirates

UNITED STATES OF AMERICA

United States Kimberley Process Authority 11 West 47 Street 11th floor New York, NY 10036 United States of America U.S. Department of State Room 4843 EB/ESC 2201 C Street, NW Washington D.C. 20520 United States of America

VIETNAM

Ministry of Industry and Trade Import Export Management Department 54 Hai Ba Trung Hanoi Vietnam

ZIMBABWE

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

Versions

  1. 2013-06-25