[Federal Register Volume 90, Number 43 (Thursday, March 6, 2025)]
[Notices]
[Pages 11454-11455]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2025-03623]
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DEPARTMENT OF STATE
[Public Notice: 12677]
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
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 6, 2022, to reflect the addition of Uzbekistan
as a Participant.
DATES: March 6, 2025.
FOR FURTHER INFORMATION CONTACT: Rebecca Nolan, Bureau of Economic and
Business Affairs, Department of State, (202) 647-1998,
[email protected].
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 E.O.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
[[Page 11455]]
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 E.O. 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 6, 2022, to reflect the
addition of the Uzbekistan as a Participant.
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 Hydraulics.
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.
Eswatini--Office of the Commissioner of Mines.
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 Italy: Customs and Monopolies Agency,
Anti-Fraud Office; in Ireland: the Kimberley Process and Responsible
Minerals Authority--Exploration and Mining Division--Department of
Communications, Climate Action and Environment; 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.
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.
Kyrgyz Republic--Ministry of Economy and Finance.
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.
Mozambique--Ministry of Mineral Resources and Energy.
Namibia--Ministry of Mines and Energy--Directorate of Diamond
Affairs.
New Zealand--New Zealand Customs Service.
Norway--Norwegian Customs Service.
Panama--National Customs Authority.
Qatar--Qatar Free Zones.
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.
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 Gemological Centre of Ukraine.
United Arab Emirates--Dubai Multi Commodities Center Authority--
U.A.E. Kimberley Process Office in the Dubai Airport Free Zone.
United Kingdom--Foreign, Commonwealth & Development Office--
Government Diamond Office.
United States of America--United States Census Bureau (Exporting
Authority), United States Customs and Border Protection (Importing
Authority).
Uzbekistan--Uzbekistan State Assay Office (Importing and Exporting
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).
Amy E. Holman,
Principal Deputy Assistant Secretary, Bureau of Economic and Business
Affairs, Department of State.
[FR Doc. 2025-03623 Filed 3-5-25; 8:45 am]
BILLING CODE 4710-AE-P