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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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- Revised 01/02/20200.62 MB
- Revised 01/01/20200.62 MB
- Revised 13/07/20190.62 MB
- Revised 18/04/20180.58 MB
- Revised 30/04/20160.53 MB
- Revised 13/04/20160.53 MB
- Revised 28/01/20160.52 MB
- Revised 12/08/20150.50 MB
- Revised 29/10/20140.90 MB
- Revised 09/04/20140.90 MB
- Revised 21/08/20130.90 MB
- Revised 01/07/20130.44 MB
- Revised 01/01/20130.44 MB
- Revised 09/11/20110.39 MB
- Revised 18/12/20080.17 MB
- Revised 28/05/20080.17 MB
- Revised 21/10/20070.16 MB
- Revised 14/08/20070.16 MB
- Revised 04/05/20070.16 MB
- Revised 14/02/20070.16 MB
- Revised 20/09/20060.15 MB
- Revised 20/09/20050.16 MB
- Revised 01/08/20050.16 MB
- Revised 14/05/20050.16 MB
- Revised 03/04/20050.15 MB
- Revised 20/08/20040.15 MB
- Revised 01/05/20040.14 MB
- Revised 08/04/20040.14 MB
- Revised 09/01/20040.14 MB
- Revised 07/11/20030.14 MB
- Revised 14/10/20030.14 MB
- Revised 12/09/20030.14 MB
- Revised 01/09/20030.14 MB
- Revised 09/07/20030.14 MB
- Revised 10/05/20030.14 MB
- Revised 02/05/20030.14 MB
- Revised 08/03/20030.14 MB
- Revised 13/02/20030.14 MB
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Changes over time for: Article 12
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There are currently no known outstanding effects by UK legislation for Council Regulation (EC) No 2368/2002, Article 12.
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Article 12U.K.
1.[F1The United Kingdom competent authority] may issue a [F2United Kingdom certificate] to an exporter when it has established that:
[F3(a)the exporter has provided conclusive evidence that:
(b)the other information requested on the certificate is correct;
(c)the rough diamonds are effectively destined for arrival in the territory of a participant, and
(d)the rough diamonds are to be transported in a tamper-resistant container.
2.[F1The United Kingdom competent authority] shall not validate a [F2United Kingdom certificate] until it has verified that the content of the container matches the particulars on the corresponding certificate and that the tamper-resistant container containing the rough diamonds has subsequently been sealed on the responsibility of that authority.
3.[F1The United Kingdom competent authority] shall opt for either of the following methods to verify that the content of a container matches the particulars thereon on the certificate:
(a)it will verify the content of each container; or
(b)it will identify the containers, the content of which shall be verified, on the basis of a risk analysis or equivalent system that gives due consideration to rough diamond shipments.
4.[F1The United Kingdom competent authority] shall provide the exporter with an authenticated forgery-resistant copy of the [F2United Kingdom certificate] it has validated. The exporter shall keep any copy accessible for at least three years.
5.The [F2United Kingdom certificate] shall be valid for export for no more than two months from the date of issue. If the rough diamonds are not exported within this period, the [F2United Kingdom certificate] shall be returned to F6... [F1the United Kingdom competent authority].
Textual Amendments
F1Words in Regulation substituted (31.12.2020) by The Kimberley Process Certification Scheme (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/844), regs. 1, 3(2)(a); 2020 c. 1, Sch. 5 para. 1(1)
F2Words in Regulation substituted (31.12.2020) by The Kimberley Process Certification Scheme (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/844), regs. 1, 3(2)(c); 2020 c. 1, Sch. 5 para. 1(1)
F3Substituted by Regulation (EU) No 257/2014 of the European Parliament and of the Council of 26 February 2014 amending Council Regulation (EC) No 2368/2002 as regards the inclusion of Greenland in implementing the Kimberley Process certification scheme.
F4Word in Art. 12(1)(a)(i) omitted (31.12.2020) by virtue of The Kimberley Process Certification Scheme (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/844), regs. 1, 15(2); 2020 c. 1, Sch. 5 para. 1(1)
F5Art. 12(1)(a)(ii) omitted (31.12.2020) by virtue of The Kimberley Process Certification Scheme (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/844), regs. 1, 15(3); 2020 c. 1, Sch. 5 para. 1(1)
F6Word in Art. 12(5) omitted (31.12.2020) by virtue of The Kimberley Process Certification Scheme (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/844), regs. 1, 15(4); 2020 c. 1, Sch. 5 para. 1(1)
Textual Amendments
F1Words in Regulation substituted (31.12.2020) by The Kimberley Process Certification Scheme (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/844), regs. 1, 3(2)(a); 2020 c. 1, Sch. 5 para. 1(1)
F2Words in Regulation substituted (31.12.2020) by The Kimberley Process Certification Scheme (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/844), regs. 1, 3(2)(c); 2020 c. 1, Sch. 5 para. 1(1)
F3Substituted by Regulation (EU) No 257/2014 of the European Parliament and of the Council of 26 February 2014 amending Council Regulation (EC) No 2368/2002 as regards the inclusion of Greenland in implementing the Kimberley Process certification scheme.
F4Word in Art. 12(1)(a)(i) omitted (31.12.2020) by virtue of The Kimberley Process Certification Scheme (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/844), regs. 1, 15(2); 2020 c. 1, Sch. 5 para. 1(1)
F5Art. 12(1)(a)(ii) omitted (31.12.2020) by virtue of The Kimberley Process Certification Scheme (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/844), regs. 1, 15(3); 2020 c. 1, Sch. 5 para. 1(1)
F6Word in Art. 12(5) omitted (31.12.2020) by virtue of The Kimberley Process Certification Scheme (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/844), regs. 1, 15(4); 2020 c. 1, Sch. 5 para. 1(1)
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