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Council Regulation (EC) No 2368/2002Show full title
Council Regulation (EC) No 2368/2002 of 20 December 2002 implementing the Kimberley Process certification scheme for the international trade in rough diamonds
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Changes over time for: ANNEX II
Alternative versions:
- 01/05/2004- Amendment
- 20/08/2004- Amendment
- 20/09/2005- Amendment
- 20/09/2006- Amendment
- 14/02/2007- Amendment
- 04/05/2007- Amendment
- 21/10/2007- Amendment
- 28/05/2008- Amendment
- 18/12/2008- Amendment
- 09/11/2011- Amendment
- 01/01/2013- Amendment
- 01/07/2013- Amendment
- 21/08/2013- Amendment
- 29/10/2014- Amendment
- 13/04/2016- Amendment
- 18/04/2018- Amendment
- 13/07/2019- Amendment
- Exit day: start of implementation period31/01/2020 11pm- Amendment
- 01/02/2020- Amendment
- End of implementation period31/12/2020- Amendment
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There are outstanding changes not yet made to Council Regulation (EC) No 2368/2002. Any changes that have already been made to the legislation appear in the content and are referenced with annotations.
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Changes and effects yet to be applied to Annex II:
- Regulation words substituted by S.I. 2019/844 reg. 3(2)(a)
- Regulation words substituted by S.I. 2019/844 reg. 3(2)(b)
- Regulation words substituted by S.I. 2019/844 reg. 3(2)(c)
Changes and effects yet to be applied to the whole legislation item and associated provisions
- Art. 1 words omitted by S.I. 2019/844 reg. 4(3)
- Art. 1 words substituted by S.I. 2019/844 reg. 4(2)
- Annex 2-5 omitted by S.I. 2019/844 reg. 30
- Art. 2(c) words substituted by S.I. 2019/844 reg. 5(2)
- Art. 2(f) substituted by S.I. 2019/844 reg. 5(3)
- Art. 2(g) substituted by S.I. 2019/844 reg. 5(4)
- Art. 2(o)-(q) omitted by S.I. 2019/844 reg. 5(5)
- Art. 3 words omitted by S.I. 2019/844 reg. 6
- Art. 4(1) substituted for Art. 4(1)-(3) by S.I. 2019/844 reg. 7
- Art. 5(3) words omitted by S.I. 2019/844 reg. 8
- Art. 6 omitted by S.I. 2019/844 reg. 9
- Art. 7 omitted by S.I. 2019/844 reg. 10
- Art. 8(1) words omitted by S.I. 2019/844 reg. 11(2)(b)
- Art. 8(1) words substituted by S.I. 2019/844 reg. 11(2)(a)
- Art. 8(2) omitted by S.I. 2019/844 reg. 11(3)
- Art. 9 omitted by S.I. 2019/844 reg. 12
- Art. 10(1) omitted by S.I. 2019/844 reg. 13(2)
- Art. 10(2) words substituted by S.I. 2019/844 reg. 13(3)(a)
- Art. 10(2) words substituted by S.I. 2019/844 reg. 13(3)(b)
- Art. 11 words omitted by S.I. 2019/844 reg. 14(2)
- Art. 11(a) words inserted by S.I. 2019/844 reg. 14(3)
- Art. 11(a) words substituted in earlier amending provision S.I. 2019/844, reg. 14(3) by S.I. 2020/1473 reg. 3
- Art. 12(1)(a)(i) word omitted by S.I. 2019/844 reg. 15(2)
- Art. 12(1)(a)(ii) omitted by S.I. 2019/844 reg. 15(3)
- Art. 12(5) word omitted by S.I. 2019/844 reg. 15(4)
- Art. 13 words substituted by S.I. 2019/844 reg. 16(2)
- Art. 13 words substituted by S.I. 2019/844 reg. 16(3)
- Art. 14(3) words omitted by S.I. 2019/844 reg. 17
- Art. 15(1) omitted by S.I. 2019/844 reg. 18(2)
- Art. 15(2) substituted by S.I. 2019/844 reg. 18(3)
- Art. 16(1) words substituted by S.I. 2019/844 reg. 19(2)(a)
- Art. 16(1) words substituted by S.I. 2019/844 reg. 19(2)(b)
- Art. 16(2) omitted by S.I. 2019/844 reg. 19(3)
- Art. 17(1) words substituted by S.I. 2019/844 reg. 20(2)(a)
- Art. 17(1) words substituted by S.I. 2019/844 reg. 20(2)(b)
- Art. 17(2)(a) words omitted by S.I. 2019/844 reg. 20(3)(a)
- Art. 17(2)(a)(ix) words inserted by S.I. 2019/844 reg. 20(3)(b)
- Art. 17(2)(a)(ix) words substituted in earlier amending provision S.I. 2019/844, reg. 20(3)(b) by S.I. 2020/1473 reg. 4
- Art. 17(2)(b)(ii) words substituted by S.I. 2019/844 reg. 20(3)(c)
- Art. 17(2)(c) words omitted by S.I. 2019/844 reg. 20(3)(d)
- Art. 17(3) words omitted by S.I. 2019/844 reg. 20(4)(a)
- Art. 17(3) words omitted by S.I. 2019/844 reg. 20(4)(b)
- Art. 17(4) substituted by S.I. 2019/844 reg. 20(5)
- Art. 17(5)(b) omitted by S.I. 2019/844 reg. 20(6)
- Art. 17(6) words omitted by S.I. 2019/844 reg. 20(7)(a)
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- Art. 17(6) words omitted by S.I. 2019/844 reg. 20(7)(c)
- Art. 17(7) omitted by S.I. 2019/844 reg. 20(8)
- Art. 17(8) words omitted by S.I. 2019/844 reg. 20(9)(a)
- Art. 17(8) words substituted by S.I. 2019/844 reg. 20(9)(b)
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- Art. 17(10) words substituted by S.I. 2019/844 reg. 20(11)
- Art. 18 words omitted by S.I. 2019/844 reg. 21(2)
- Art. 18 words substituted by S.I. 2019/844 reg. 21(3)
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- Art. 19(2) words substituted by S.I. 2019/844 reg. 22(3)
- Art. 19(3) omitted by S.I. 2019/844 reg. 22(4)
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- Art. 26 words omitted by S.I. 2019/844 reg. 27
- Art. 28 words substituted by S.I. 2019/844 reg. 28
- Art. 29 substituted by S.I. 2019/844 reg. 29
[F1ANNEX II U.K. 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
Textual Amendments
ANGOLA
Ministry of Mineral Resources and Petroleum
Rua Engenheiro Armindo de Andrade, n.° 103
Miramar Bairro Sambizanga
1072 Luanda
Angola
ARMENIA
Department of Gemstones and Jewellery
Ministry of Trade and Economic Development
M. Mkrtchyan 5, Room 407
Yerevan, 0010
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, Green Technology and Energy Security (MMGE)
Fairgrounds Office Park, Plot No 50676 Block C
P/Bag 0018
Gaborone
Botswana
BRAZIL
Ministry of Mines and Energy
Esplanada dos Ministérios, Bloco‘U’, 4 o andar
70065, 900 Brasília, DF
Brazil
CAMBODIA
Ministry of Commerce
Lot 19-61, MOC Road (113 Road), Phum Teuk Thla, Sangkat Teuk Thla
Khan Sen Sok, Phnom Penh
Cambodia
CAMEROON
National Permanent Secretariat for the Kimberley Process
Ministry of Mines, Industry and Technological Development
Intek Building, 6 th floor,
Navik Street
BP 35601 Yaounde
Cameroon
CANADA
International:
Global Affairs Canada Natural Resources and Governance Division (MES) 125 Sussex Drive Ottawa, Ontario K1A 0G2
Canada
For General Enquiries at Natural Resources Canada:
Kimberley Process Office
Lands and Minerals Sector Natural Resources Canada (NRCan)
580 Booth Street, 10th floor
Ottawa, Ontario
Canada K1A 0E4
CENTRAL AFRICAN REPUBLIC
Secrétariat permanent du processus de Kimberley
BP: 26 Bangui
Central African Republic
CHINA, People’s Republic of
Department of Duty Collection
General Administration of China Customs (GACC)
No 6 Jianguomen Nie Rev.
Dongcheng District, Beijing 100730
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
People’s Republic of China
Room 703, Trade and Industry Tower
700 Nathan Road
Kowloon
Hong Kong
China
MACAO, Special Administrative Region of the People’s Republic of China
Macao Economic Bureau
Government of the Macao Special Administrative Region
Rua Dr Pedro José Lobo, no. 1-3, 25 th Floor
Macao
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
COTE D’IVOIRE
Ministère des Mines et de la Géologie
Secrétariat Permanent de la Représentation en Côte d’Ivoire du Processus de Kimberley (SPRPK-CI)
Abidjan-Plateau, Immeuble les Harmonies II
Abidjan
Côte d’Ivoire
ESWATINI
Office for the Commissioner of Mines
Minerals and Mines Departments
Third Floor Lilunga Building (West Wing),
Somhlolo Road,
Mbabane
Eswatini
EUROPEAN UNION
European Commission
Service for Foreign Policy Instruments
Office EEAS 03/330
B-1049 Bruxelles/Brussel
Belgium
GABON
Centre Permanent du Processus de Kimberley (CPPK)
Ministry of Equipment, Infrastructure, and Mines
Immeuble de la Geologie, 261 rue Germain Mba
B.P. 284/576
Libreville
Gabon
GHANA
Ministry of Lands and Natural Resources
Accra P.O. Box M 212
Ghana
GUINEA
Ministry of Mines and Geology
Boulevard du Commerce – BP 295
Quartier Almamya/Commune de Kaloum
Conakry
Guinea
GUYANA
Geology and Mines Commission
P O Box 1028
Upper Brickdam
Stabroek
Georgetown
Guyana
INDIA
Government of India, Ministry of Commerce & Industry
Udyog Bhawan
New Delhi 110 011
India
INDONESIA
Directorate of Export and Import Facility, Ministry of Trade M. I. Ridwan Rais Road, No 5 Blok I Iantai 4
Jakarta Pusat Kotak Pos. 10110
Jakarta
Indonesia
ISRAEL
Ministry of Economy and Industry Office of the Diamond Controller
3 Jabotinsky Road
Ramat Gan 52520
Israel
JAPAN
Agency for Natural Resources and Energy
Mineral and Natural Resources Division
1, Chiyoda-ku
Tokyo
Japan
KAZAKHSTAN
Ministry for Investments and Development of the Republic of Kazakhstan
Committee for Technical Regulation and Metrology
11, Mangilik el street
Astana
Republic of Kazakhstan
KOREA, Republic of
Ministry of Foreign Affairs
United Nations Division 60 Sajik-ro 8-gil
Jongno-gu
Seoul 03172
Korea
LAOS, People’s Democratic Republic
Department of Import and Export
Ministry of Industry and Commerce
Phon Xay road, Saisettha District
P.O. Box 4107
Vientiane
Lao PDR
LEBANON
Ministry of Economy and Trade
Lazariah Building
Down Town
Beirut
Lebanon
LESOTHO
Department of Mines
Ministry of Mining
Corner Constitution and Parliament Road
P.O. Box 750
Maseru 100
Lesotho
LIBERIA
Government Diamond Office
Ministry of Mines and Energy
Capitol Hill
P.O. Box 10-9024
1000 Monrovia 10
Liberia
MALAYSIA
Ministry of International Trade and Industry
MITI Tower,
No 7, Jalan Sultan Haji Ahmad Shah
50480 Kuala Lumpur
Malaysia
MALI
Ministère des Mines
Bureau d’Expertise d’Evaluation et de Certification des Diamants Bruts
Cité administrative, P.O. Box 1909
Bamako
République du Mali
MAURITIUS
Import Division
Ministry of Industry, Commerce & Consumer Protection
4th Floor, Anglo Mauritius Building
Intendance Street
Port Louis
Mauritius
MEXICO
Directorate-General for International Trade in Goods
189 Pachuca Street, Condesa, 17 th Floor
Mexico City, 06140
Mexico
NAMIBIA
The Government of Republic of Namibia Ministry of Mines and Energy
Directorate of Diamond Affairs Private Bag 13297
1 st Aviation Road (Eros Airport)
Windhoek
Namibia
NEW ZEALAND
Middle East and Africa Division
Ministry of Foreign Affairs and Trade
Private Bag 18 901
Wellington
New Zealand
NORWAY
Ministry of Foreign Affairs
Department for Regional Affairs
Section for Southern and Central Africa
Box 8114 Dep
0032 Oslo
Norway
PANAMA
National Customs Authority
Panama City, Curundu, Dulcidio Gonzalez Avenue, building # 1009
Republic of Panama
RUSSIAN FEDERATION
International:
Ministry of Finance
9, Ilyinka Street
109097 Moscow
Russian Federation
Import and Export Authority:
Gokhran of Russia
14, 1812 Goda St.
121170 Moscow
Russian Federation
SIERRA LEONE
Ministry of Mines and Mineral Resources
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
251 Fox Street
Doornfontein 2028
Johannesburg
South Africa
SRI LANKA
National Gem and Jewellery Authority
25, Galle Face Terrace
Post Code 00300
Colombo 03
Sri Lanka
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
Kikuyu Avenue, P.O. Box 422
40744 Dodoma
Tanzania
THAILAND
Department of Foreign Trade
Ministry of Commerce
563 Nonthaburi Road
Muang District, Nonthaburi 11000
Thailand
TOGO
The Ministry of Mines and Energies
Head Office of Mines and Geology
216, Avenue Sarakawa
B.P. 356
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/Borsa Istanbul Precious Metals and Diamond
Market (BIST)
Borsa İstanbul, Resitpasa Mahallesi,
Borsa İstanbul Caddesi No 4
Sariyer, 34467, Istanbul
Turkey
UKRAINE
Ministry of Finance
State Gemological Centre of Ukraine
38-44, Degtyarivska St.
Kiev 04119
Ukraine
UNITED ARAB EMIRATES
U.A.E. Kimberley Process Office
Dubai Multi Commodities Centre
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
U.S. Department of State
Bureau of Economic and Business Affairs
2201 C Street, NW
Washington DC 20520
United States of America
VENEZUELA
Central Bank of Venezuela
36 Av. Urdaneta, Caracas, Capital District
Caracas
ZIP Code 1010
Venezuela
VIETNAM
Ministry of Industry and Trade
Agency of Foreign Trade
54 Hai Ba Trung
Hoan Kiem
Hanoi
Vietnam
ZIMBABWE
Principal Minerals Development Office
Ministry of Mines and Mining Development
6th Floor, ZIMRE Centre
Cnr L.Takawira St/K. Nkrumah Ave.
Harare
Zimbabwe]
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