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Commission Implementing Regulation (EU) No 789/2013 of 16 August 2013 amending Council Regulation (EC) No 2368/2002 implementing the Kimberley Process certification scheme for the international trade in rough diamonds

In forceVersion 2013-08-16from 2013-08-21
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Contents
  1. Preamble
    1. Article 1
    2. Article 2
  3. ANNEX
  4. ANNEX
  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. CAMBODIA
  14. CAMEROON
  15. CHINA, People’s Republic of
  16. HONG KONG, Special Administrative Region of the People’s Republic of China
  17. CONGO, Democratic Republic of
  18. CONGO, Republic of
  19. EUROPEAN UNION
  20. GHANA
  21. GUINEA
  22. GUYANA
  23. INDIA
  24. INDONESIA
  25. ISRAEL
  26. JAPAN
  27. KAZAKHSTAN
  28. KOREA, Republic of
  29. LAOS, People’s Democratic Republic
  30. LEBANON
  31. LESOTHO
  32. LIBERIA
  33. MALAYSIA
  34. MALI
  35. MAURITIUS
  36. MEXICO
  37. NAMIBIA
  38. NORWAY
  39. PANAMA
  40. SIERRA LEONE
  41. SINGAPORE
  42. SOUTH AFRICA
  43. SRI LANKA
  44. SWAZILAND
  45. SWITZERLAND
  46. TAIWAN, PENGHU, KINMEN AND MATSU, SEPARATE CUSTOMS TERRITORY
  47. TANZANIA
  48. THAILAND
  49. TOGO
  50. UKRAINE
  51. UNITED ARAB EMIRATES
  52. UNITED STATES OF AMERICA
  53. VIETNAM
  54. 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 Articles 19(6) and 20 thereof,

Whereas:

(1) At the Washington Plenary meeting in November 2012, Kimberley Process participants approved, by a decision of the Plenary, the addition of Panama, Cambodia and Kazakhstan to the list of Kimberley Process participants.

(2) As confirmed by a KP Chair notice on 1 August 2013, Kimberley Process participants also approved, by written procedure, the addition of Mali to the list of Kimberley Process Participants.

(3) Furthermore, the address of several participants’ contact points in Annex II should be updated.

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

(5) 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,

HAS ADOPTED THIS REGULATION:

Article 1

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

Article 2

This Regulation shall enter into force on the day following that 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, 16 August 2013. For the Commission, On behalf of the President, Johannes Hahn Member of the Commission

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 and 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

CAMBODIA

Trade Promotion Department, Ministry of Commerce Building #65-69, Street 136, Sangkat Phsar Kandal 1, Khan Duan Penh Phnom Penh Cambodia

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

International: Department of Foreign Affairs, Trade and Development Human Rights, Governance and Indigenous Affairs Policy Division - MIH 125 Sussex Drive Ottawa, Ontario K1A 0G2 Canada

For General Enquiries at Natural Resources Canada: Kimberley Process Office Minerals and Metals Sector (MMS) Natural Resources Canada (NRCan) 580 Booth Street, 10th floor Ottawa, Ontario Canada K1A 0E4

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’Expertise, d’Evaluation et de Certification des Substances Minérales Précieuses et Semi-précieuses (CEEC) 3989, av des cliniques, Kinshasa/Gombe Democratic Republic of Congo

CONGO, Republic of

Bureau d’Expertise, d’Evaluation et de Certification des Substances Minérales Précieuses (BEEC) BP 2787 Brazzaville Republic of Congo

EUROPEAN UNION

European Commission Service for Foreign Policy Instruments Office EEAS 02/309 B-1049 Bruxelles/Brussel 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

Department of Commerce Ministry of Commerce & Industry Udyog Bhawan Maulana Azad Road New Delhi 110011 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

KAZAKHSTAN

Ministry of Economy and Budget Planning Orynbor str., 8, entrance 7 Administrative building The house of ministries 010000 Astana Kazakhstan

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 Corner Constitution and Parliament Road 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 Block 10 Komplek Kerajaan Jalan Duta 50622 Kuala Lumpur Malaysia

MALI

Ministère des Mines Bureau d'Expertise d'Evaluation et de Certification des Diamants Bruts Zone Industrielle Ex. DNGM Bamako République du Mali

MAURITIUS

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

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

NAMIBIA

Diamond Commission Directorate of Diamond Affairs Ministry of Mines and Energy Private Bag 13297 1st Aviation Road (Eros Airport) Windhoek Namibia

Certificate Issuing authority: Middle East and Africa Division Ministry of Foreign Affairs and Trade Private Bag 18901 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

PANAMA

General Direction of International Economic Affairs Ministry of Foreign Affairs San Felipe, Calle 3 Palacio Bolívar, Edificio 26 Panamá 4 Republic of Panama

International: Ministry of Finance 9, Ilyinka Street, 109097 Moscow Russia

Import and Export Authority: 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 #09-01, The Treasury, Singapore 179434

SOUTH AFRICA

South African Diamond and Precious Metals Regulator SA Diamond Centre 251 Fox 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 216, Avenue Sarakawa B.P. 356 Lomé Togo

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 P.O. Box 48800 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, Hoan Kiem Hanoi Vietnam

ZIMBABWE

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

Versions

  1. 2013-08-16