List of Participating Countries and Entities in the Kimberley Process Certification Scheme, Known as “Participants” for the Purposes of the Clean Diamond Trade Act of 2003 and Section 2 of Executive Order 13312 of July 29, 2003
| Published date | 05 July 2019 |
| Citation | 84 FR 32247 |
| Record Number | 2019-14358 |
| Section | Notices |
| Court | State Department |
Federal Register, Volume 84 Issue 129 (Friday, July 5, 2019)
[Federal Register Volume 84, Number 129 (Friday, July 5, 2019)]
[Notices]
[Pages 32247-32248]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-14358]
[[Page 32247]]
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DEPARTMENT OF STATE
[Public Notice 10813]
List of Participating Countries and Entities in the Kimberley
Process Certification Scheme, Known as ``Participants'' for the
Purposes of the Clean Diamond Trade Act of 2003 and Section 2 of
Executive Order 13312 of July 29, 2003
SUMMARY: The Department of State is updating the list of Participants
eligible for trade in rough diamonds under the Act, and their
respective Importing and Exporting Authorities, revising the previously
published list of April 26, 2017 to reflect the addition of Gabon.
DATES: This notice is effective July 5, 2019.
FOR FURTHER INFORMATION CONTACT: Pamela Fierst-Walsh, Senior Advisor,
Bureau of Economic and Business Affairs, Department of State, (202)
647-6116.
SUPPLEMENTARY INFORMATION: Section 4 of the Clean Diamond Trade Act of
2003, Public Law 108-19 (the ``Act'') requires the President to
prohibit the importation into, or the exportation from, the United
States of any rough diamond, from whatever source, that has not been
controlled through the Kimberley Process Certification Scheme (KPCS).
Under Section 3(2) of the Act, ``controlled through the Kimberley
Process Certification Scheme'' means an importation from the territory
of a Participant or exportation to the territory of a Participant of
rough diamonds that is either (i) carried out in accordance with the
KPCS, as set forth in regulations promulgated by the President, or (ii)
controlled under a system determined by the President to meet
substantially the standards, practices, and procedures of the KPCS. The
referenced regulations are contained at 31 CFR part 592 (``Rough
Diamond Control Regulations'') (68 FR 45777, August 4, 2003).
Section 6(b) of the Act requires the President to publish in the
Federal Register a list of all Participants, and all Importing and
Exporting Authorities of Participants, and to update the list as
necessary. Section 2 of Executive Order 13312 of July 29, 2003
delegates this function to the Secretary of State. Section 3(7) of the
Act defines ``Participant'' as a state, customs territory, or regional
economic integration organization identified by the Secretary of State.
Section 3(3) of the Act defines ``Exporting Authority'' as one or more
entities designated by a Participant from whose territory a shipment of
rough diamonds is being exported as having the authority to validate a
Kimberley Process Certificate. Section 3(4) of the Act defines
``Importing Authority'' as one or more entities designated by a
Participant into whose territory a shipment of rough diamonds is
imported as having the authority to enforce the laws and regulations of
the Participant regarding imports, including the verification of the
Kimberley Process Certificate accompanying the shipment.
List of Participants
Pursuant to Sections 3 and 6 of the Act, Section 2 of Executive
Order 13312, Department of State Delegations of Authority No. 245-1
(February 13, 2009), and No. 376 (October 31, 2011), I hereby identify
the following entities as Participants under section 6(b) of the Act.
Included in this List are the Importing and Exporting Authorities for
Participants, as required by Section 6(b) of the Act. This List is
published solely for the purpose of implementing the mandates cited
above and does not reflect or prejudice any other regulation or
prohibition that may apply with respect to trading, doing business, or
engaging in any other transaction with any of the listed countries or
entities. This list revises the previously published list of April 26,
2017 to reflect the addition of Gabon.
Angola--Ministry of Mineral Resources and Petroleum, Ministry of
Trade.
Armenia--Ministry of Economic Development and Investment.
Australia--Department of Industry, Innovation and Science (Exporting
Authority), Department of Home Affairs (Importing Authority).
Bangladesh--Export Promotion Bureau.
Belarus--Ministry of Finance--Precious Metals and Gemstones
Department.
Botswana--Ministry of Minerals, Green Technology and Energy
Security--Diamond Hub.
Brazil--Ministry of Mines and Energy--Secretariat of Geology, Mining
and Mineral Processing--National Mining Agency.
Cambodia--Ministry of Commerce.
Cameroon--Ministry of Mines--National Permanent Secretariat for the
Kimberley Process.
Canada--Ministry of Natural Resources Canada.
Central African Republic--Ministry of Mines, Energy and
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China--General Administration of China Customs; in the Hong Kong
Special Administrative Region: Trade and Industry Department
(Exporting Authority), Customs and Exercise Department (Importing
Authority).
Congo, Democratic Republic of the--Ministry of Mines--The Center of
Expertise, Evaluation and Certification of Precious and Semiprecious
Mineral Substances.
Congo, Republic of the--Ministry of Mines and Geology--Bureau of
Expertise, Evaluation and Certification of Precious Mineral
Substances.
Cote D'Ivoire (Ivory Coast)--General Directorate of Customs.
European Union--European Commission--Foreign Policy Instruments; in
Belgium: Federal Public Service of Economy; in the Czech Republic:
General Directorate of Customs; in Germany: Main Customs Office
(Exporting Authority), General Directorate for Management VI
(Importing Authority); in Portugal: Tributary and Customs
Authority--Licensing Services Directorate; in Romania: National
Authority for Consumer Protection--General Department for Precious
Metals, Precious Stones and the Kimberley Process; in the United
Kingdom: Foreign and Commonwealth Office--Government Diamond Office.
Gabon--Permanent Center for the Kimberley Process
Ghana--Ministry of Lands and Natural Resources--Precious Minerals
Marketing Company Limited.
Guinea--Ministry of Mines and Geology.
Guyana--Guyana Geology and Mines Commission.
India--The Gem and Jewellery Export Promotion Council.
Indonesia--Ministry of Trade--Director General for Foreign Trade.
Israel--Ministry of Economy and Industry--Office of the Diamond
Controller.
Japan--Ministry of Economy, Trade and Industry--Agency for Natural
Resources and Energy Trade and Economic Cooperation Bureau.
Kazakhstan--Ministry for Investments and Development--Committee for
Technical Regulation and Metrology.
Korea, Republic of (South Korea)--Ministry of Trade, Industry and
Energy.
Laos--Ministry of Industry and Commerce--Department of Import and
Export.
Lebanon--Ministry of Economy and Trade.
Lesotho--Ministry of Mining--Department of Mines--Diamond Control
Office.
Liberia--Ministry of Lands, Mines and Energy.
Malaysia--Royal Malaysian Customs Department.
Mali--Ministry of Mines--Office of Expertise, Evaluation and
Certification of Rough Diamonds.
Mauritius--Ministry of Industry, Commerce and Consumer Protection--
Trade Division.
Mexico--Ministry of Economy--Directorate-General for International
Trade in Goods.
Namibia--Ministry of Mines and Energy--Directorate of Diamond
Affairs.
New Zealand--New Zealand Customs Service.
Norway--Norwegian Customs Service.
Panama--National Customs Authority.
Russia--Ministry of Finance.
Sierra Leone--National Minerals Agency, National Revenue Authority.
Singapore--Ministry of Trade and Industry, Singapore Customs.
South Africa--South African Diamond and Precious Metals Regulator.
Sri Lanka--National Gem and Jewellery Authority.
Swaziland--Office of the Commissioner of Mines.
[[Page 32248]]
Switzerland--State Secretariat for Economic Affairs.
Taipei--Ministry of Economic Affairs--Bureau of Foreign Trade--
Import/Export Administration Division.
Tanzania--Ministry of Energy and Minerals--Commissioner for
Minerals.
Thailand--Ministry of Commerce--Department of Foreign Trade.
Togo--Ministry of Mines and Energy--Head Office of Mines and
Geology.
Turkey--Borsa Istanbul Precious Metals and Diamond Market.
Ukraine--Ministry of Finance--State Gemmological Centre of Ukraine.
United Arab Emirates--Dubai Multi Commodities Center Authority--
U.A.E. Kimberley Process Office in the Dubai Airport Free Zone.
United States of America--United States Census Bureau (Exporting
Authority), United States Customs and Border Protection (Importing
Authority).
Venezuela--Central Bank of Venezuela (Exporting Authority), National
Customs and Tax Administration Integrated Service (Importing
Authority).
Vietnam--Ministry of Industry and Trade--Import Export Management
Divisions in Hanoi and Ho Chi Minh City.
Zimbabwe--Minerals Marketing Corporation of Zimbabwe (Exporting
Authority), Zimbabwe Revenue Authority (Importing Authority).
Dated: June 28, 2019.
Manisha Singh,
Assistant Secretary, Bureau of Economic and Business Affairs,
Department of State.
[FR Doc. 2019-14358 Filed 7-3-19; 8:45 am]
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