Contents
- THE EUROPEAN COMMISSION, Having regard to the Treaty on th…
- 1 Annex II to Regulation (EC) No 2368/2002 is replaced by th…
- 2 This Regulation shall enter into force on the twentieth da…
- II List of participants in the Kimberley Process certification scheme and their respective competent authorities as referred to in Articles 2, 3, 8, 9, 12, 17, 18, 19 and 20
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 diamondsnote, 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 respective competent authorities.
(2)On the basis of information from the chair of the KP certification scheme and/or participants, the Commission may amend the list of participants and their competent authorities.
(3)The KP noted the application for membership by Uzbekistan and, following an experts mission, concluded it fulfils the certification’s scheme minimum requirements.
(4)The Kimberley Process Plenary approved the addition of Uzbekistan to the list of participants in that process at its meeting in Dubai in November 2024.
(5)Annex II to Regulation (EC) No 2368/2002 should therefore be amended accordingly,
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 twentieth day following that of its publication in the Official Journal of the European Union.
Annex II · List of participants in the Kimberley Process certification scheme and their respective competent authorities as referred to in Articles 2, 3, 8, 9, 12, 17, 18, 19 and 20
Angola
Ministry of Mineral Resources and Petroleum and GasAv. 4 de Fevereiro no 1051279 LuandaAngola
Export authority:
Ministry of Industry and TradeLargo 4 de Fevereiro #3Edifício Palacio de vidro1242 LuandaAngola
Armenia
Department of Gemstones and JewelleryMinistry of EconomyM. Mkrtchyan 5YerevanArmenia
Australia
Department of Foreign Affairs and TradeInvestment and Business Engagement DivisionR.G. Casey BuildingJohn McEwen CrescentBarton ACT 0221
Australia Import and export authority:
Department of Home AffairsCustoms and Trade Policy BranchAustralian Border Force3 Molonglo DriveBrindabella Business ParkCanberra ACT 2609Australia
Department of Industry, Science, Energy and ResourcesGPO Box 2013Canberra ACT 2601Australia
Bangladesh
Export Promotion BureauTCB Bhaban1, Karwan BazaarDhakaBangladesh
Belarus
Ministry of FinanceDepartment for Precious Metals and Precious StonesSovetskaja Str, 7220010 MinskRepublic of Belarus
Botswana
Ministry of Minerals, Green Technology and Energy Security (MMGE)Fairgrounds Office Park, Plot No. 50676 Block CP/Bag 0018GaboroneBotswana
Import and Export Authority:
Diamond HubDiamond Technology ParkPlot 67782, Block 8 IndustrialGaboroneBotswana
Brazil
Ministry of Mines and EnergyEsplanada dos Ministérios, Bloco‘U', 4o andar70065, 900 Brasilia, DFBrazil
Cambodia
Ministry of CommerceLot 19–61, MOC Road (113 Road), Phum Teuk Thla, Sangkat Teuk ThlaKhan Sen Sok, Phnom PenhCambodia
Cameroon
National Permanent Secretariat for the Kimberley ProcessMinistry of Mines, Industry and Technological DevelopmentIntek Building, 6th floor,Navik StreetBP 35601 YaoundeCameroon
Canada
International:
Global Affairs Canada Natural Resources and Governance Division (MES) 125 Sussex Drive Ottawa, Ontario K1A 0G2Canada
For General Enquiries at Natural Resources Canada:
Kimberley Process OfficeLands and Minerals Sector Natural Resources Canada (NRCan)580 Booth Street, 10th floorOttawa, OntarioCanada K1A 0E4
Central african republic
Secrétariat permanent du processus de KimberleyBP: 26 BanguiCentral African RepublicCHINA, People's Republic of
Department of Duty CollectionGeneral Administration of China Customs (GACC)No 6 Jianguomen Nie Rev.Dongcheng District, Beijing 100730People’s Republic of China
HONG KONG, Special Administrative Region of the People's Republic of ChinaDepartment of Trade and IndustryHong Kong Special Administrative RegionPeople’s Republic of ChinaRoom 703, Trade and Industry Tower700 Nathan RoadKowloonHong KongChina
MACAO, Special Administrative Region of the People’s Republic of ChinaMacao Economic BureauGovernment of the Macao Special Administrative RegionRua Dr Pedro José Lobo, no. 1–3, 25th FloorMacao
CONGO, Democratic Republic ofCentre d'Expertise, d'Évaluation et de Certification des Substances Minérales Précieuses et Semi-précieuses (CEEC)3989, avenue des CliniquesKinshasa/GombeDemocratic Republic of Congo
CONGO, Republic ofBureau d'Expertise, d'Évaluation et de Certification des Substances Minérales Précieuses (BEEC)BP 2787BrazzavilleRepublic of Congo
Cote D'ivoire
Ministère des Mines et de la GéologieSecrétariat Permanent de la Représentation en Côte d'Ivoire du Processus de Kimberley (SPRPK-CI)B.P 65 AbidjanCôte d'Ivoire
Eswatini
Office for the Commissioner of MinesMinerals and Mines Departments, Third Floor Lilunga Building (West Wing),Somhlolo Road,MbabaneEswatini
European union
European CommissionService for Foreign Policy InstrumentsOffice EEASB-1049 Bruxelles/BrusselBelgium
Gabon
Centre Permanent du Processus de Kimberley (CPPK)Ministry of Equipment, Infrastructure, and MinesImmeuble de la Géologie, 261 rue Germain MbaB.P. 284/576LibrevilleGabon
Ghana
Ministry of Lands and Natural ResourcesAccra P.O. Box M 212Ghana
Import and export authority:
Precious Minerals Marketing Company Ltd (PMMC)Diamond HousePO Box M.108AccraGhana
Guinea
Ministry of Mines and GeologyBoulevard du Commerce – BP 295Quartier Almamya / Commune de KaloumConakryGuinea
Guyana
Geology and Mines CommissionP O Box 1028Upper BrickdamStabroekGeorgetownGuyana
India
Government of India, Ministry of Commerce & IndustryUdyog BhawanNew Delhi 110 011India
Import and export authority:
The Gem & Jewellery Export Promotion CouncilKP Exporting/Importing AuthorityTower A, AW-1010, Baharat Diamond BourseOpp NABARD Bank, Bandra Kurla ComplexBandra (E), Mumbai – 400 051India
Indonesia
Directorate of Export and Import Facility, Ministry of Trade M. I. Ridwan Rais Road, No. 5 Blok I Iantai 4Jakarta Pusat Kotak Pos. 10110JakartaIndonesia
Israel
Ministry of Economy and Industry Office of the Diamond Controller3 Jabotinsky RoadRamat Gan 52520Israel
Japan
Agency for Natural Resources and EnergyMineral and Natural Resources DivisionMinistry of Economy, Trade and Industry1-3-1 Kasumigaseki, Chiyoda-ku100-8901 TokyoJapan
Kazakhstan
Ministry of Industry and Infrastructural Development of the Republic of KazakhstanIndustrial Development Committee32/1 Kabanbai Batyr Ave. Nur-SultanRepublic of Kazakhstan
KOREA, Republic ofMinistry of Foreign AffairsUnited Nations Division 60 Sajik-ro 8-gilJongno-guSeoul 03172Korea
Kyrgyzstan
Ministry of and Finance of the Kyrgyz RepublicDepartment of Precious MetalsSamanchina street 6Bishkek 720020Kyrgyz Republic
LAOS, People's Democratic Republic ofDepartment of Import and ExportMinistry of Industry and CommercePhonxay road, Saisettha DistrictVientiane, Lao PDRP.O Box: 4107Laos
Lebanon
Ministry of Economy and TradeLazariah BuildingDown TownBeirutLebanon
Lesotho
Department of MinesMinistry of MiningCorner Constitution and Parliament RoadP.O. Box 750Maseru 100Lesotho
Liberia
Government Diamond OfficeMinistry of Mines and EnergyCapitol HillP.O. Box 10-90241000 Monrovia 10Liberia
Malaysia
Ministry of International Trade and IndustryMITI Tower,No.7, Jalan Sultan Haji Ahmad Shah50480 Kuala LumpurMalaysia
Import and export authority:
Royal Malaysian Customs DepartmentJabatan Kastam Diraja Malaysia,Kompleks Kementerian Kewangan No. 3,Persiaran Perdana,Presint 2, 62596 Putrajaya,Malaysia.
Mali
Ministère des MinesBureau d'Expertise d'Évaluation et de Certification des Diamants BrutsCité administrative, P.O. BOX : 1909BamakoRépublique du Mali
Mauritius
Import DivisionMinistry of Industry, Commerce & Consumer Protection2nd Floor, SICOM TowerWall StreetEbeneMauritius
Mexico
Ministry of EconomyDirectorate-General for Market Access of Goods SE.189 Pachuca Street, Condesa, 17th FloorMexico City, 06140Mexico
Import and export authority:
Directorate-General for Trade Facilitation and Foreign TradeSE. Undersecretary of Industry and Trade1940 South Insurgentes Avenue, PH floorMexico City, 01030Mexico
SHCP-AGA. Strategic Planning and CoordinationCustoms Administration “2”160 Lucas Alaman Street, ObreraMexico City, 06800Mexico
Mozambique
Ministry Mineral Resources and EnergyAv. Fernão de Magalhães №.34, 1o andarMaputoMozambique
Import and Export Authority:
UGPKPraca 25 de Junho, №.380 3o andarMaputoMozambique
Department of Licencing and Exchange Control (DLC)Av. 25 de Setembro, no 1695, caixa postal no 423MaputoMozambique
Namibia
The Government of Republic of Namibia Ministry of Mines and EnergyDirectorate of Diamond Affairs Private Bag 132971st Aviation Road (Eros Airport)WindhoekNamibia
New zealand
Middle East and Africa DivisionMinistry of Foreign Affairs and TradePrivate Bag 18 901WellingtonNew Zealand
Import and export authority:
New Zealand Customs Service1 Hinemoa StreetPO box 2218Wellington 6140New Zealand
Norway
Ministry of Foreign AffairsDepartment for Regional AffairsThe budget and coordination unitBox 8114 Dep0032 Oslo, Norway
Import and export authority:
The Directorate of Norwegian CustomsPostboks 2103 VikaN-0125 Oslo, Norway
Panama
National Customs AuthorityPanama City, Curundu, Dulcidio Gonzalez Avenue, building # 1009Republic of Panama
Qatar
Qatar Free Zones Authority - Business and Innovation Park (QFZA/BIP)Building No 1Zone 49Street 504Qatar
Russian federation
International:
Ministry of Finance9, Ilyinka Street109097 MoscowRussian Federation
Import and Export Authority:
Gokhran of Russia14, 1812 Goda St.121170 MoscowRussian Federation
Sierra leone
Ministry of Mines and Mineral ResourcesYouyi BuildingBrookfieldsFreetownSierra Leone
Import and export authority:
National Minerals AgencyNew England VilleFreetownSierra Leone
Singapore
Ministry of Trade and Industry100 High Street#09-01, The TreasurySingapore 179434
Import and Export authority:
Singapore Customs55 Newton Road#06-02 Revenue HouseSingapore 307987
South africa
South African Diamond and Precious Metals Regulator251 Fox StreetDoornfontein 2028JohannesburgSouth Africa
Sri lanka
National Gem and Jewellery Authority25, Galle Face TerracePost Code 00300Colombo 03Sri Lanka
Switzerland
State Secretariat for Economic Affairs (SECO)Sanctions UnitHolzikofenweg 36CH-3003 Berne/Switzerland
Taiwan, penghu, kinmen and matsu, separate customs territory
Export/Import Administration DivisionBureau of Foreign TradeMinistry of Economic Affairs1, Hu Kou StreetTaipei, 100Taiwan
Tanzania
Mining CommissionMinistry of Energy and MineralsP.O BOX 229240744 DodomaTanzania
Thailand
Department of Foreign TradeMinistry of Commerce563 Nonthaburi RoadMuang District, Nonthaburi 11000Thailand
Togo
The Ministry of Mines and EnergyHead Office of Mines and Geology216, Avenue SarakawaB.P. 356LoméTogo
Türkiye
Foreign Exchange DepartmentMinistry of Treasury and FinanceT.C. Bașbakanlık HazineMüsteșarlığı İnönü Bulvarı No 3606510 Emek, AnkaraTürkiye
Import and Export Authority:
Istanbul Gold Exchange / Borsa Istanbul Precious Metals and DiamondMarket (BIST)Borsa İstanbul, Resitpasa Mahallesi,Borsa İstanbul Caddesi No 4Sariyer, 34467, IstanbulTürkiye
Ukraine
Ministry of FinanceState Gemological Centre of Ukraine38–44, Degtyarivska St.Kyiv 04119Ukraine
United arab emirates
U.A.E. Kimberley Process OfficeDubai Multi Commodities CentreDubai Airport Free ZoneEmirates Security BuildingBlock B, 2nd Floor, Office # 20P.O. Box 48800DubaiUnited Arab Emirates
UNITED KINGDOMWithout prejudice to the application of Regulation (EC) No 2368/2002 to and in the United Kingdom in respect of Northern Ireland, in accordance with Article 5 (4), read in conjunction with Annex 2, point 47, of the Protocol on Ireland/Northern Ireland to the Withdrawal Agreement as of 1 January 2021 (OJ L 29, 31.1.2020, p. 7).
Government Diamond OfficeConflict DepartmentRoom WH1.214Foreign, Commonwealth & Development OfficeKing Charles StreetLondonSW1A 2AHUnited Kingdom
United states of america
United States Kimberley Process AuthorityU.S. Department of StateBureau of Economic and Business Affairs2201 C Street, NWWashington DC 20520United States of America
Import and export authority:
U.S. Customs and Border ProtectionOffice of Trade1400 L Street, NWWashington, DC 20229United States of America
U.S. Census Bureau4600 Silver Hill RoadRoom 5K167Washington, DC 20233United States of America
Uzbekistan
Ministry of Investment, Industry and Trade of the Republic of UzbekistanLegal DepartmentI. Karimov street, building 1, 100029,Tashkent, Republic of Uzbekistan
Venezuela
Central Bank of Venezuela36 Av. Urdaneta, Caracas, Capital DistrictCaracasZIP Code 1010Venezuela
Vietnam
Ministry of Industry and TradeAgency of Foreign Trade 54 Hai Ba TrungHoan KiemHanoiVietnam
Zimbabwe
Principal Minerals Development OfficeMinistry of Mines and Mining Development6th Floor, ZIMRE CentreCnr L.Takawira St/ K. Nkrumah Ave.HarareZimbabwe
Import and export authority:
Zimbabwe Revenue AuthorityBlock E 5th Floor, Mhlahlandlela ComplexCnr Basch Street/10th AvenueBulawayoZimbabwe
Minerals Marketing Corporation of Zimbabwe90 Mutare road,MsasaPO Box 2628HarareZimbabwe
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