# L_2020428EN.01003801.xml

| 18.12.2020 | EN | Official Journal of the European Union | L 428/38 |
| --- | --- | --- | --- |

18.12.2020

EN

Official Journal of the European Union

L 428/38

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COMMISSION IMPLEMENTING REGULATION (EU) 2020/2149

of 9 December 2020

amending Council Regulation (EC) No 2368/2002 implementing the Kimberley Process certification scheme for the international trade in rough diamonds, in order to add Italy as a Union authority and to take into account the withdrawal of the United Kingdom from the Union

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, (1) and in particular Article 17, Article 19(1 and 2), and Article 20 thereof,

Whereas:

| (1) | The Withdrawal Agreement (2) sets out the arrangements for the withdrawal of the United Kingdom of Great Britain and Northern Ireland (‘United Kingdom’) from the Union and from the European Atomic Energy Community (‘Euratom’). |
| --- | --- |

(1)

The Withdrawal Agreement (2) sets out the arrangements for the withdrawal of the United Kingdom of Great Britain and Northern Ireland (‘United Kingdom’) from the Union and from the European Atomic Energy Community (‘Euratom’).

| (2) | The transition period set out in Part Four of the Withdrawal Agreement ends on 31 December 2020 when Union law ceases to apply to and in the United Kingdom. |
| --- | --- |

(2)

The transition period set out in Part Four of the Withdrawal Agreement ends on 31 December 2020 when Union law ceases to apply to and in the United Kingdom.

| (3) | Pursuant to Article 5(4) of the Protocol on Ireland/Northern Ireland to the Withdrawal Agreement, read in conjunction with Annex 2 to that Protocol, the provisions of Regulation (EC) No 2368/2002 apply to and in the United Kingdom in respect of Northern Ireland. The Protocol on Ireland/Northern Ireland will become applicable at the end of the transition period. |
| --- | --- |

(3)

Pursuant to Article 5(4) of the Protocol on Ireland/Northern Ireland to the Withdrawal Agreement, read in conjunction with Annex 2 to that Protocol, the provisions of Regulation (EC) No 2368/2002 apply to and in the United Kingdom in respect of Northern Ireland. The Protocol on Ireland/Northern Ireland will become applicable at the end of the transition period.

| (4) | Annex II to Regulation (EC) No 2368/2002 lists the Participants in the Kimberley Process certification scheme and their duly appointed competent authorities. |
| --- | --- |

(4)

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

| (5) | By virtue of the adoption of the Administrative Decision ‘Admission of the United Kingdom of Great Britain and Northern Ireland to the Kimberley Process Certification Scheme’
  by Kimberley Process Participants at the Delhi Plenary in November 2019, the United Kingdom is admitted as a Kimberley Process certification scheme Participant, with such participation taking effect only from the date on which Union law ceases to apply to and in the United Kingdom. The United Kingdom should be added to the list of Kimberley Process Participants in Annex II to Regulation (EC) No 2368/2002. |
| --- | --- |

(5)

By virtue of the adoption of the Administrative Decision ‘Admission of the United Kingdom of Great Britain and Northern Ireland to the Kimberley Process Certification Scheme’
  by Kimberley Process Participants at the Delhi Plenary in November 2019, the United Kingdom is admitted as a Kimberley Process certification scheme Participant, with such participation taking effect only from the date on which Union law ceases to apply to and in the United Kingdom. The United Kingdom should be added to the list of Kimberley Process Participants in Annex II to Regulation (EC) No 2368/2002.

| (6) | In addition, the addresses of the competent authorities of several participants in the Kimberley Process, found in Annex II to Regulation (EC) No 2368/2002, require an update. |
| --- | --- |

(6)

In addition, the addresses of the competent authorities of several participants in the Kimberley Process, found in Annex II to Regulation (EC) No 2368/2002, require an update.

| (7) | Article 19 of Regulation (EC) No 2368/2002 provides for a list of Union authorities to be maintained by the Commission in Annex III to that Regulation. |
| --- | --- |

(7)

Article 19 of Regulation (EC) No 2368/2002 provides for a list of Union authorities to be maintained by the Commission in Annex III to that Regulation.

| (8) | Following the request for designation of a Union authority pursuant to Article 19 of Regulation (EC) No 2368/2002 by Italy, the Commission met with the Union authority designated by Italy to verify its preparedness to assume the duties referred to in Regulation (EC) No 2368/2002. The preparations undertaken and the procedures envisaged by the Union authority designated by Italy suggest that it will be able to reliably, timely, effectively and adequately fulfil the tasks required by Chapters II, III and V of Regulation (EC) No 2368/2002. The relevant authority in Italy should therefore be added to the list of Union authorities in Annex III to Regulation (EC) No 2368/2002. |
| --- | --- |

(8)

Following the request for designation of a Union authority pursuant to Article 19 of Regulation (EC) No 2368/2002 by Italy, the Commission met with the Union authority designated by Italy to verify its preparedness to assume the duties referred to in Regulation (EC) No 2368/2002. The preparations undertaken and the procedures envisaged by the Union authority designated by Italy suggest that it will be able to reliably, timely, effectively and adequately fulfil the tasks required by Chapters II, III and V of Regulation (EC) No 2368/2002. The relevant authority in Italy should therefore be added to the list of Union authorities in Annex III to Regulation (EC) No 2368/2002.

| (9) | Following the withdrawal of the United Kingdom from the Union and Euratom, the Union authority in the United Kingdom should be removed from the list of Union authorities in Annex III to Regulation (EC) No 2368/2002. |
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(9)

Following the withdrawal of the United Kingdom from the Union and Euratom, the Union authority in the United Kingdom should be removed from the list of Union authorities in Annex III to Regulation (EC) No 2368/2002.

| (10) | In accordance with Article 17(4) of Regulation (EC) No 2368/2002, the Commission shall list in Annex V each organisation that fulfils the requirements of Article 17. Following the withdrawal of the United Kingdom from the Union and Euratom, the London Diamond Bourse and Club should be removed from the list of diamond organisations implementing the system of warranties and industry self-regulation, found in Annex V to Regulation (EC) No 2368/2002. |
| --- | --- |

(10)

In accordance with Article 17(4) of Regulation (EC) No 2368/2002, the Commission shall list in Annex V each organisation that fulfils the requirements of Article 17. Following the withdrawal of the United Kingdom from the Union and Euratom, the London Diamond Bourse and Club should be removed from the list of diamond organisations implementing the system of warranties and industry self-regulation, found in Annex V to Regulation (EC) No 2368/2002.

| (11) | Annexes II, III and V to Regulation (EC) No 2368/2002 should be amended accordingly. |
| --- | --- |

(11)

Annexes II, III and V to Regulation (EC) No 2368/2002 should be amended accordingly.

| (12) | 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. |
| --- | --- |

(12)

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.

| (13) | To allow the Union’s implementation of the Kimberley Process certification scheme in relation to the United Kingdom as soon as possible, this Regulation should enter into force as a matter of urgency, |
| --- | --- |

(13)

To allow the Union’s implementation of the Kimberley Process certification scheme in relation to the United Kingdom as soon as possible, this Regulation should enter into force as a matter of urgency,

HAS ADOPTED THIS REGULATION:

Article 1

Regulation (EC) No 2368/2002 is amended as follows:

| (1) | Annex II is replaced by the text in Annex I to this Regulation; |
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(1)

Annex II is replaced by the text in Annex I to this Regulation;

| (2) | Annex III is replaced by the text in Annex II to this Regulation; |
| --- | --- |

(2)

Annex III is replaced by the text in Annex II to this Regulation;

| (3) | Annex V is replaced by the text in Annex III to this Regulation. |
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(3)

Annex V is replaced by the text in Annex III 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.

It shall apply from 1 January 2021.

This Regulation shall be binding in its entirety and directly applicable in all Member States.

Done at Brussels, 9 December 2020.

For the Commission

Josep BORRELL FONTELLES

Vice-President

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(1)  
  OJ L 358, 31.12.2002, p. 28.

1

(2)  Agreement on the withdrawal of the United Kingdom of Great Britain and Northern Ireland from the European Union and the European Atomic Energy Community (OJ L 29, 31.1.2020, p. 7).

2

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ANNEX I

‘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 Mineral Resources and Petroleum and Gas |
| --- |
| Av. 4 de Fevereiro no 105 |
| 1279 Luanda |
| Angola |

Ministry of Mineral Resources and Petroleum and Gas

Av. 4 de Fevereiro no 105

1279 Luanda

Angola

Export authority:

| Ministry of Industry and Trade |
| --- |
| Largo 4 de Fevereiro #3 |
| Edifício Palacio de vidro |
| 1242 Luanda |
| Angola |

Ministry of Industry and Trade

Largo 4 de Fevereiro #3

Edifício Palacio de vidro

1242 Luanda

Angola

ARMENIA

| Department of Gemstones and Jewellery |
| --- |
| Ministry of Economy |
| M. Mkrtchyan 5 |
| Yerevan |
| Armenia |

Department of Gemstones and Jewellery

Ministry of Economy

M. Mkrtchyan 5

Yerevan

Armenia

AUSTRALIA

| Department of Foreign Affairs and Trade |
| --- |
| Investment and Business Engagement Division |
| R.G. Casey Building |
| John McEwen Crescent |
| Barton ACT 0221 |
| Australia |

Department of Foreign Affairs and Trade

Investment and Business Engagement Division

R.G. Casey Building

John McEwen Crescent

Barton ACT 0221

Australia

Import and export authority:

| Department of Home Affairs |
| --- |
| Customs and Border Revenue Branch |
| Australian Border Force |
| 5 Constitution Ave |
| Canberra City 2600 |
| Australia |
| Department of Industry, Science, Energy and Resources |
| GPO Box 2013 |
| Canberra ACT 2601 |
| Australia |

Department of Home Affairs

Customs and Border Revenue Branch

Australian Border Force

5 Constitution Ave

Canberra City 2600

Australia

Department of Industry, Science, Energy and Resources

GPO Box 2013

Canberra ACT 2601

Australia

BANGLADESH

| Export Promotion Bureau |
| --- |
| TCB Bhaban |
| 1, Karwan Bazaar |
| Dhaka |
| 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 |

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 |

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’, 4o andar |
| 70065, 900 Brasilia, DF |
| Brazil |

Ministry of Mines and Energy

Esplanada dos Ministérios, Bloco‘U’, 4o andar

70065, 900 Brasilia, 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 |

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, 6th floor, |
| Navik Street |
| BP 35601 Yaounde |
| Cameroon |

National Permanent Secretariat for the Kimberley Process

Ministry of Mines, Industry and Technological Development

Intek Building, 6th 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 |

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 |

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 |

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 |

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 |
| Peoples Republic of China |
| Room 703, Trade and Industry Tower |
| 700 Nathan Road |
| Kowloon |
| Hong Kong |
| 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

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, 25th Floor |
| Macao |

Macao Economic Bureau

Government of the Macao Special Administrative Region

Rua Dr Pedro José Lobo, no. 1–3, 25th 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 |

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 |

Bureau d’Expertise, d’Evaluation et de Certification des Substances Minérales Précieuses (BEEC)

BP 2787

Brazzaville

Republic of Congo

COTE D’IVOIRE

| Ministère de l’Industrie et des Mines |
| --- |
| 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 |

Ministère de l’Industrie et des Mines

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 |

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 |

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 |

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 |

Ministry of Lands and Natural Resources

Accra P.O. Box M 212

Ghana

Import and export authority:

| Precious Minerals Marketing Company Ltd (PMMC) |
| --- |
| Diamond House |
| PO Box M.108 |
| Accra |
| Ghana |

Precious Minerals Marketing Company Ltd (PMMC)

Diamond House

PO Box M.108

Accra

Ghana

GUINEA

| Ministry of Mines and Geology |
| --- |
| Boulevard du Commerce – BP 295 |
| Quartier Almamya/Commune de Kaloum |
| Conakry |
| 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 |

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 |

Government of India, Ministry of Commerce & Industry

Udyog Bhawan

New Delhi 110 011

India

Import and export authority:

| The Gem & Jewellery Export Promotion Council |
| --- |
| KP Exporting/Importing Authority |
| Tower A, AW-1010, Baharat Diamond Bourse |
| Opp NABARD Bank, Bandra Kurla Complex |
| Bandra (E), Mumbai – 400 051 |
| India |

The Gem & Jewellery Export Promotion Council

KP Exporting/Importing Authority

Tower A, AW-1010, Baharat Diamond Bourse

Opp NABARD Bank, Bandra Kurla Complex

Bandra (E), Mumbai – 400 051

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 |

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 |

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 |
| Ministry of Economy, Trade and Industry |
| 1-3-1 Kasumigaseki, Chiyoda-ku |
| 100-8901 Tokyo, Japan |
| Japan |

Agency for Natural Resources and Energy

Mineral and Natural Resources Division

Ministry of Economy, Trade and Industry

1-3-1 Kasumigaseki, Chiyoda-ku

100-8901 Tokyo, Japan

Japan

KAZAKHSTAN

| Ministry for Investments and Development of the Republic of Kazakhstan |
| --- |
| Committee for Technical Regulation and Metrology |
| 11, Mangilik el street |
| Nur-Sultan |
| Republic of Kazakhstan |

Ministry for Investments and Development of the Republic of Kazakhstan

Committee for Technical Regulation and Metrology

11, Mangilik el street

Nur-Sultan

Republic of Kazakhstan

KOREA, Republic of

| Ministry of Foreign Affairs |
| --- |
| United Nations Division 60 Sajik-ro 8-gil |
| Jongno-gu |
| Seoul 03172 |
| Korea |

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 |
| Phonxay road, Saisettha District |
| Vientiane, Lao PDR |
| P.O Box: 4107 |
| Laos |

Department of Import and Export

Ministry of Industry and Commerce

Phonxay road, Saisettha District

Vientiane, Lao PDR

P.O Box: 4107

Laos

LEBANON

| Ministry of Economy and Trade |
| --- |
| Lazariah Building |
| Down Town |
| Beirut |
| 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 |

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 |

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 |

Ministry of International Trade and Industry

MITI Tower,

No 7, Jalan Sultan Haji Ahmad Shah 50480 Kuala Lumpur

Malaysia

Import and export authority:

| Royal Malaysian Customs Department |
| --- |
| Jabatan Kastam Diraja Malaysia, |
| Kompleks Kementerian Kewangan No 3, |
| Persiaran Perdana, |
| Presint 2, 62596 Putrajaya, |
| Malaysia. |

Royal Malaysian Customs Department

Jabatan Kastam Diraja Malaysia,

Kompleks Kementerian Kewangan No 3,

Persiaran Perdana,

Presint 2, 62596 Putrajaya,

Malaysia.

MALI

| Ministère des Mines |
| --- |
| Bureau d’Expertise d’Évaluation et de Certification des Diamants Bruts |
| Cité administrative, P.O. BOX: 1909 |
| Bamako |
| République du Mali |

Ministère des Mines

Bureau d’Expertise d’Évaluation 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 |

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, 17th Floor |
| Mexico City, 06140 |
| Mexico |

Directorate-General for International Trade in Goods

189 Pachuca Street, Condesa, 17th Floor

Mexico City, 06140

Mexico

Import and export authority:

| Directorate-General for Trade Facilitation and Foreign Trade |
| --- |
| SE. Undersecretary of Industry and Trade |
| 1940 South Insurgentes Avenue, PH floor |
| Mexico City, 01030 |
| Mexico |
| SHCP-AGA. Strategic Planning and Coordination |
| Customs Administration “2” |
| 160 Lucas Alaman Street, Obrera |
| Mexico City, 06800 |
| Mexico |

Directorate-General for Trade Facilitation and Foreign Trade

SE. Undersecretary of Industry and Trade

1940 South Insurgentes Avenue, PH floor

Mexico City, 01030

Mexico

SHCP-AGA. Strategic Planning and Coordination

Customs Administration “2”

160 Lucas Alaman Street, Obrera

Mexico City, 06800

Mexico

NAMIBIA

| The Government of Republic of Namibia Ministry of Mines and Energy |
| --- |
| Directorate of Diamond Affairs Private Bag 13297 |
| 1st Aviation Road (Eros Airport) |
| Windhoek |
| Namibia |

The Government of Republic of Namibia Ministry of Mines and Energy

Directorate of Diamond Affairs Private Bag 13297

1st 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 |

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 |
| --- |
| 1 Hinemoa Street |
| PO box 2218 |
| Wellington 6140 |
| New Zealand |

New Zealand Customs Service

1 Hinemoa Street

PO box 2218

Wellington 6140

New Zealand

NORWAY

| Ministry of Foreign Affairs |
| --- |
| Department for Regional Affairs |
| Section for Southern and Central Africa |
| Box 8114 Dep |
| 0032 Oslo, 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 |

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 |

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 |

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 |
| Import and export authority: |
| National Minerals Agency |
| New England Ville |
| Freetown |
| Sierra Leone |

Ministry of Mines and Mineral Resources

Youyi Building

Brookfields

Freetown

Sierra Leone

Import and export authority:

National Minerals Agency

New England Ville

Freetown

Sierra Leone

SINGAPORE

| Ministry of Trade and Industry |
| --- |
| 100 High Street |
| #09-01, The Treasury |
| Singapore 179434 |
| Import and Export authority: |
| Singapore Customs |
| 55 Newton Road |
| #06-02 Revenue House |
| Singapore 307987 |

Ministry of Trade and Industry

100 High Street

# 09-01, The Treasury

Singapore 179434

Import and Export authority:

Singapore Customs

55 Newton Road

# 06-02 Revenue House

Singapore 307987

SOUTH AFRICA

| South African Diamond and Precious Metals Regulator |
| --- |
| 251 Fox Street |
| Doornfontein 2028 |
| Johannesburg |
| 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 |

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 |

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 |

Export/Import Administration Division

Bureau of Foreign Trade

Ministry of Economic Affairs

1, Hu Kou Street

Taipei, 100

Taiwan

TANZANIA

| Mining Commission |
| --- |
| Ministry of Energy and Minerals |
| P.O BOX 2292 |
| 40744 Dodoma |
| Tanzania |

Mining Commission

Ministry of Energy and Minerals

P.O BOX 2292

40744 Dodoma

Tanzania

THAILAND

| Department of Foreign Trade |
| --- |
| Ministry of Commerce |
| 563 Nonthaburi Road |
| Muang District, Nonthaburi 11000 |
| Thailand |

Department of Foreign Trade

Ministry of Commerce

563 Nonthaburi Road

Muang District, Nonthaburi 11000

Thailand

TOGO

| The Ministry of Mines and Energy |
| --- |
| Head Office of Mines and Geology |
| 216, Avenue Sarakawa |
| B.P. 356 |
| Lomé |
| Togo |

The Ministry of Mines and Energy

Head Office of Mines and Geology

216, Avenue Sarakawa

B.P. 356

Lomé

Togo

TURKEY

| Foreign Exchange Department |
| --- |
| Ministry of Treasury and Finance |
| T.C. Bașbakanlık Hazine |
| Müsteșarlığı İnönü Bulvarı No 36 |
| 06510 Emek, Ankara |
| Turkey |

Foreign Exchange Department

Ministry of Treasury and Finance

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 |

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. |
| Kyiv 04119 |
| Ukraine |

Ministry of Finance

State Gemological Centre of Ukraine

38–44, Degtyarivska St.

Kyiv 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 |

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 KINGDOM (1)

| Government Diamond Office |
| --- |
| Conflict Department |
| Room WH1.214 |
| Foreign, Commonwealth & Development Office |
| King Charles Street |
| London |
| SW1A 2AH |
| United Kingdom |

Government Diamond Office

Conflict Department

Room WH1.214

Foreign, Commonwealth & Development Office

King Charles Street

London

SW1A 2AH

United Kingdom

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 |

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

Import and export authority:

| U.S. Customs and Border Protection |
| --- |
| Office of Trade |
| 1400 L Street, NW |
| Washington, DC 20229 |
| United States of America |
| U.S. Census Bureau |
| 4600 Silver Hill Road |
| Room 5K167 |
| Washington, DC 20233 |
| United States of America |

U.S. Customs and Border Protection

Office of Trade

1400 L Street, NW

Washington, DC 20229

United States of America

U.S. Census Bureau

4600 Silver Hill Road

Room 5K167

Washington, DC 20233

United States of America

VENEZUELA

| Central Bank of Venezuela |
| --- |
| 36 Av. Urdaneta, Caracas, Capital District |
| Caracas |
| ZIP Code 1010 |
| 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 |

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 |

Principal Minerals Development Office

Ministry of Mines and Mining Development

6th Floor, ZIMRE Centre

Cnr L.Takawira St/K. Nkrumah Ave.

Harare

Zimbabwe

Import and export authority:

| Zimbabwe Revenue Authority |
| --- |
| Block E 5th Floor, Mhlahlandlela Complex |
| Cnr Basch Street/10th Avenue |
| Bulawayo |
| Zimbabwe |
| Minerals Marketing Corporation of Zimbabwe |
| 90 Mutare road, |
| Msasa |
| PO Box 2628 |
| Harare |
| Zimbabwe |

Zimbabwe Revenue Authority

Block E 5th Floor, Mhlahlandlela Complex

Cnr Basch Street/10th Avenue

Bulawayo

Zimbabwe

Minerals Marketing Corporation of Zimbabwe

90 Mutare road,

Msasa

PO Box 2628

Harare

Zimbabwe

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(1)  Without 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).

1

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ANNEX II

‘ANNEX III

List of Member States’ competent authorities and their tasks as referred to in Articles 2 and 19

BELGIUM

Federale Overheidsdienst Economie, KMO, Middenstand en Energie, Algemene Directie Economische Analyses en Internationale Economie, Dienst Vergunningen en Diamant/Service Public Fédéral Économie,

| PME, Classes moyennes et Energie, Direction générale des Analyses économiques et de l’Economie internationale, Service Licences et Diamants |
| --- |
| (Federal Public Service Economy SME’s, Self-employed and Energy, Directorate-General for Economic Analyses & International Economy) |
| Italiëlei 124, bus 71 |
| B-2000 Antwerpen |
| Tel. +32 (0)2 277 54 59 |
| Fax +32 (0)2 277 54 61 or +32 (0)2 277 98 70 |

PME, Classes moyennes et Energie, Direction générale des Analyses économiques et de l’Economie internationale, Service Licences et Diamants

(Federal Public Service Economy SME’s, Self-employed and Energy, Directorate-General for Economic Analyses & International Economy)

Italiëlei 124, bus 71

B-2000 Antwerpen

Tel. +32 (0)2 277 54 59

Fax +32 (0)2 277 54 61 or +32 (0)2 277 98 70

Email: kpcs-belgiumdiamonds@economie.fgov.be

In Belgium the controls of imports and exports of rough diamonds required by Regulation (EC) No 2368/2002 and the customs treatment will only be done at:

| The Diamond Office |
| --- |
| Hoveniersstraat 22 |
| B-2018 Antwerpen |

The Diamond Office

Hoveniersstraat 22

B-2018 Antwerpen

CZECH REPUBLIC

In the Czech Republic the controls of imports and exports of rough diamonds required by Regulation (EC) No 2368/2002 and the customs treatment will only be done at:

| Generální ředitelství cel |
| --- |
| Budějovická 7 |
| 140 96 Praha 4 |
| Česká republika |
| Tel. (420-2) 61 33 38 41, (420-2) 61 33 38 59, cell (420-737) 213 793 |
| Fax (420-2) 61 33 38 70 |

Generální ředitelství cel

Budějovická 7

140 96 Praha 4

Česká republika

Tel. (420-2) 61 33 38 41, (420-2) 61 33 38 59, cell (420-737) 213 793

Fax (420-2) 61 33 38 70

Email: diamond@cs.mfcr.cz

| Permanent service at designated custom office – Praha Ruzyně |
| --- |
| Tel. (420-2) 20 113 788 (Mondays to Fridays -7:30am – 15:30pm) |
| Tel. (420-2) 20 119 678 (Saturdays, Sundays and rest – 15:30pm – 7:30am) |

Permanent service at designated custom office – Praha Ruzyně

Tel. (420-2) 20 113 788 (Mondays to Fridays -7:30am – 15:30pm)

Tel. (420-2) 20 119 678 (Saturdays, Sundays and rest – 15:30pm – 7:30am)

GERMANY

In Germany the controls of imports and exports of rough diamonds required by Regulation (EC) No 2368/2002, including the issuing of Union certificates, will only be done at the following authority:

| Hauptzollamt Koblenz |
| --- |
| Zollamt Idar-Oberstein |
| Zertifizierungsstelle für Rohdiamanten |
| Hauptstraße 197 |
| D-55743 Idar-Oberstein |
| Tel. +49 6781 56 27 0 |
| Fax +49 6781 56 27 19 |

Hauptzollamt Koblenz

Zollamt Idar-Oberstein

Zertifizierungsstelle für Rohdiamanten

Hauptstraße 197

D-55743 Idar-Oberstein

Tel. +49 6781 56 27 0

Fax +49 6781 56 27 19

Email: poststelle.za-idar-oberstein@zoll.bund.de

For the purpose of Articles 5(3), 6, 9, 10, 14(3), 15 and 17 of this Regulation, concerning in particular reporting obligations to the Commission, the following authority shall act as competent German authority:

| Generalzolldirektion |
| --- |
| – Direktion VI – |
| Recht des grenzüberschreitenden Warenverkehrs/Besonderes Zollrecht |
| Krelingstraβe 50 |
| D-90408 Nürnberg |
| Tel. +49 228 303-49874 |
| Fax +49 228 303-99106 |

Generalzolldirektion

– Direktion VI –

Recht des grenzüberschreitenden Warenverkehrs/Besonderes Zollrecht

Krelingstraβe 50

D-90408 Nürnberg

Tel. +49 228 303-49874

Fax +49 228 303-99106

Email: DVIA3.gzd@zoll.bund.de

IRELAND

| The Kimberley Process and Responsible Minerals Authority |
| --- |
| Geoscience Regulation Office |
| Department of Environment, Climate and Communications |
| 29–31 Adelaide Road |
| Dublin |
| D02 X285 |
| Ireland |
| Tel. +353 1 678 2000 |

The Kimberley Process and Responsible Minerals Authority

Geoscience Regulation Office

Department of Environment, Climate and Communications

29–31 Adelaide Road

Dublin

D02 X285

Ireland

Tel. +353 1 678 2000

Email: KPRMA@DECC.gov.ie

ITALY

In Italy the controls of imports and exports of rough diamonds required by Regulation (EC) No 2368/2002, including the issuing of Union certificates, will only be done at the following authority:

| Agenzia delle Dogane e dei Monopoli |
| --- |
| Laboratorio chimico di Torino – Ufficio antifrode –Direzione Interregionale Liguria, Piemonte e Valle d’Aosta |
| Corso Sebastopoli, 3 |
| 10134 Torino |
| Tel. +39 011 3166341 – 0369206 |

Agenzia delle Dogane e dei Monopoli

Laboratorio chimico di Torino – Ufficio antifrode –Direzione Interregionale Liguria, Piemonte e Valle d’Aosta

Corso Sebastopoli, 3

10134 Torino

Tel. +39 011 3166341 – 0369206

Email: dir.liguria-piemonte-valledaosta.lab.torino@adm.gov.it

For the purpose of Articles 5(3), 6, 9, 10, 14(3), 15, and 17 of this Regulation, concerning in particular reporting obligations to the Commission, the following authority shall act as the competent Italian authority:

| Agenzia delle Dogane e dei Monopoli |
| --- |
| Ufficio Origine e valore – Direzione Dogane |
| Piazza Mastai, 12 |
| 00153 Roma |
| Tel. +39 06 50245216 |

Agenzia delle Dogane e dei Monopoli

Ufficio Origine e valore – Direzione Dogane

Piazza Mastai, 12

00153 Roma

Tel. +39 06 50245216

Email: dir.dogane.origine@adm.gov.it

PORTUGAL

| Autoridade Tributária e Aduaneira |
| --- |
| Direção de Serviços de Licenciamento |
| R. da Alfândega, 5 |
| 1149-006 Lisboa |
| Tel. + 351 218 813 843/8 |
| Fax + 351 218 813 986 |

Autoridade Tributária e Aduaneira

Direção de Serviços de Licenciamento

R. da Alfândega, 5

1149-006 Lisboa

Tel. + 351 218 813 843/8

Fax + 351 218 813 986

Email: dsl@at.gov.pt

In Portugal the controls of imports and exports of rough diamonds required by required by Regulation (EC) No 2368/2002, including the issuing of EU certificates, will only be done at the following authority:

| Alfândega do Aeroporto de Lisboa |
| --- |
| Aeroporto de Lisboa, |
| Terminal de Carga, Edifício 134 |
| 1750-364 Lisboa |
| Tel. +351 210030080 |
| Fax +351 210037777 |

Alfândega do Aeroporto de Lisboa

Aeroporto de Lisboa,

Terminal de Carga, Edifício 134

1750-364 Lisboa

Tel. +351 210030080

Fax +351 210037777

Email address: aalisboa-kimberley@at.gov.pt

ROMANIA

| Autoritatea Națională pentru Protecția Consumatorilor |
| --- |
| (National Authority for Consumer Protection) |
| 1 Bd. Aviatorilor Nr. 72, sectorul 1 București, România |
| (72 Aviatorilor Bvd., sector 1, Bucharest, Romania) |
| Cod postal (Postal code) 011865 |
| Tel. (40-21) 318 46 35/312 98 90/312 12 75 |
| Fax (40-21) 318 46 35/314 34 62 |

Autoritatea Națională pentru Protecția Consumatorilor

(National Authority for Consumer Protection)

1 Bd. Aviatorilor Nr. 72, sectorul 1 București, România

(72 Aviatorilor Bvd., sector 1, Bucharest, Romania)

Cod postal (Postal code) 011865

Tel. (40-21) 318 46 35/312 98 90/312 12 75

Fax (40-21) 318 46 35/314 34 62

www.anpc.ro

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ANNEX III

‘ANNEX V

List of diamond organisations implementing the system of warranties and industry self-regulation referred to in Articles 13 and 17

| Antwerpsche Diamantkring CV |
| --- |
| Hoveniersstraat 2 bus 515 |
| B-2018 Antwerpen |

Antwerpsche Diamantkring CV

Hoveniersstraat 2 bus 515

B-2018 Antwerpen

| Beurs voor Diamanthandel CV |
| --- |
| Pelikaanstraat 78 |
| B-2018 Antwerpen |

Beurs voor Diamanthandel CV

Pelikaanstraat 78

B-2018 Antwerpen

| Diamantclub van Antwerpen CV |
| --- |
| Pelikaanstraat 62 |
| B-2018 Antwerpen |

Diamantclub van Antwerpen CV

Pelikaanstraat 62

B-2018 Antwerpen

| Vrije Diamanthandel NV |
| --- |
| Pelikaanstraat 62 |
| B-2018 Antwerpen |

Vrije Diamanthandel NV

Pelikaanstraat 62

B-2018 Antwerpen

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