(1) Containers and the corresponding certificates shall without delay be...
- Submit rough diamond containers and certificates for verification
Retained EU Law
2002
United Kingdom
Council Regulation (EC) No 2368/2002 of 20 December 2002 implementing the Kimberley Process certification scheme for the international trade in rough diamonds
At a glance
What's here
4 compliance obligations
Who this Act binds
Plus 1 non-business duty on Crown ministers, regulators, local authorities or tribunals — shown collapsed under each section below.
What this Act requires
Sections that create concrete duties on businesses or carry penalties. Procedural and definitional sections are folded into the “Browse other sections” expander at the bottom of each group. Click any section title to read the source text on legislation.gov.uk.
(1) The United Kingdom competent authority may issue a United...
- Your business must transport rough diamonds in tamper-resistant containers
(1) Organisations representing traders in rough diamonds which have established...
- Apply to be a self-regulating organisation for rough diamond trading
(1) Member States may designate one or more authorities in...
Other duties (1) — Crown / regulator
- Competent authority must not charge more than actual cost for diamond certificates Crown / Minister / Government department
Browse 27 other sections — procedural / definitional / commencement
Recognising that reliable and comparable data on the production and...
to keep and publish within two months of the reference...
This Regulation sets up a United Kingdom system of certification...
For the purposes of this Regulation the following definitions shall...
The import of rough diamonds into the United Kingdom ......
(1) If the United Kingdom competent authority establishes that the...
(1) Until the date of applicability of the Articles referred...
Notwithstanding the provisions of Articles 3, 4 and 5, a...
(1) The United Kingdom competent authority shall consult participants on...
The Commission shall provide all Community authorities with authenticated specimens...
(1) Community authorities shall provide the Commission with a monthly...
The export from the United Kingdom ... of rough diamonds...
If an exporter is a member of a diamond organisation...
(1) If the United Kingdom competent authority establishes that a...
(1) Community authorities shall provide the Commission with a monthly...
(1) The United Kingdom competent authority shall consult participants on...
Articles 4, 11, 12, and 14 shall not apply to...
On the basis of relevant Information provided to the Chair...
(1) The Union, including Greenland, shall be a participant in...
(1) In the performance of its duties under Articles 8,...
The Committee referred to in Article 22 may examine any...
(1) Any natural or legal person providing services directly or...
Information supplied in accordance with this Regulation shall be used...
Compliance with this Regulation does not discharge any natural or...
Each Member State shall determine the sanctions to be imposed...
This Regulation shall apply: within the United Kingdom, including its...
Amendments to the certification scheme (1) Where the condition in...
Explore more
Browse legislation
Find other UK business legislation with related guidance.