Date: 2025-05-28Category: Not ApplicableState: Union GovernmentCountry: Europe
Commission Regulation (EU) 2025/1108 of 23 May 2025 amending Council Regulation (EC) No 2368/2002 implementing the Kimberley Process certification scheme for the international trade in rough diamonds
## Report on Commission Regulation (EU) 2025/1108 Amending Council Regulation (EC) No 2368/2002 implementing the Kimberley Process certification scheme for the international trade in rough diamonds
**1. Executive Summary:**
This report analyzes Commission Regulation (EU) 2025/1108, an amendment to Council Regulation (EC) No 2368/2002. The core purpose of this amendment is to update the list of participants in the Kimberley Process (KP) certification scheme to include Uzbekistan. This report details the background, rationale, and specific changes introduced by this amendment, highlighting its impact on stakeholders involved in the international trade of rough diamonds. The inclusion of Uzbekistan aims to further strengthen the KP's efforts to prevent conflict diamonds from entering the legitimate trade.
**2. Introduction:**
This report aims to provide a comprehensive overview of Commission Regulation (EU) 2025/1108, based solely on the provided policy text. The report will examine the rationale behind the amendment, the specific changes it introduces, the affected stakeholders, and the anticipated outcomes for the international trade in rough diamonds.
**3. Policy Overview:**
* This regulation is an amendment to **Council Regulation (EC) No 2368/2002** implementing the Kimberley Process certification scheme for the international trade in rough diamonds.
* **Core Objective:** To update the list of participants in the Kimberley Process (KP) certification scheme to accurately reflect the current membership, thus maintaining the integrity of the KP.
**4. Background and Rationale:**
This amendment addresses the need to update the list of participants in the Kimberley Process certification scheme. The inclusion of Uzbekistan as a participant is prompted by the KP's recognition that Uzbekistan fulfills the minimum requirements of the certification scheme, as well as the KP Plenary’s approval of Uzbekistan’s addition to the list in November 2024. This ensures that the list of participants remains current and reflects the evolving landscape of the international diamond trade.
**5. Key Provisions / Changes:**
This regulation amends Annex II to Regulation (EC) No 2368/2002, which lists the participants in the Kimberley Process certification scheme and their respective competent authorities.
* **Specific Part of Original Policy Changed:** Annex II of Council Regulation (EC) No 2368/2002.
* **New Rule/Provision:** Annex II to Regulation EC No 2368/2002 is replaced by the text set out in the Annex to the amending Regulation. This effectively means the entire list of participants and their competent authorities is updated and replaced by the new Annex. According to the new Annex, Uzbekistan is added to the list with the following entry:
* "UZBEKISTAN Ministry of Investment, Industry and Trade of the Republic of Uzbekistan Legal Department I. Karimov street, building 1, 100029, Tashkent, Republic of Uzbekistan"
* **Difference/Effect of the Change:** The inclusion of Uzbekistan means that the European Union now officially recognizes Uzbekistan as a participant in the Kimberley Process. This means rough diamonds imported from or exported to Uzbekistan will now be subject to the rules and procedures of the KP certification scheme as enforced by the EU. Conversely, Uzbekistan becomes obligated to adhere to the KP's requirements and is entitled to the benefits of participation within the KP framework.
**6. Target Audience and Stakeholders:**
The primary target audience includes:
* **EU Member States:** The regulation is directly applicable in all Member States.
* **Diamond Traders and Businesses:** Companies involved in the import and export of rough diamonds within the EU and those trading with KP participants, including Uzbekistan.
* **Customs Authorities:** Responsible for enforcing the Kimberley Process certification scheme at EU borders.
* **The European Commission:** Responsible for monitoring and updating the list of participants.
* **Uzbekistan:** As a new participant, Uzbekistan and its relevant authorities are directly affected.
**7. Implementation Aspects (Inferred):**
* **Responsible Agency/Bodies:** The European Commission (Service for Foreign Policy Instruments), customs authorities in Member States, and the competent authorities in Uzbekistan (Ministry of Investment, Industry and Trade).
* **Timelines/Procedures:** The regulation enters into force on the twentieth day following its publication in the Official Journal of the European Union (May 28, 2025). This implies that 20 days after that publication date, Member States are expected to enforce the amended list of participants, including the addition of Uzbekistan, into their existing Kimberley Process enforcement mechanisms.
* Specifically for the change: EU Member States must update their internal systems and procedures to recognize Uzbekistan as a Kimberley Process participant and apply the necessary certification and control measures for rough diamond trade with Uzbekistan from the effective date of the regulation.
**8. Expected Outcomes / Impact of Changes:**
The intended outcome of this amendment is to:
* Enhance the effectiveness of the Kimberley Process by ensuring all participants are accurately represented in the official list.
* Facilitate legitimate trade in rough diamonds with Uzbekistan, subject to KP certification requirements.
* Prevent conflict diamonds from entering the legitimate supply chain by extending the KP's reach to include Uzbekistan's diamond trade activities.
* The addition of Uzbekistan should help in better monitoring of rough diamond trade originating from or passing through Uzbekistan.
**9. Conclusion:**
Commission Regulation (EU) 2025/1108 is a technical update that incorporates Uzbekistan into the Kimberley Process certification scheme. This amendment is significant because it reinforces the KP's commitment to eradicating conflict diamonds from international trade. By including Uzbekistan, the regulation contributes to the broader goal of ensuring that the diamond trade is transparent and ethical, supporting sustainable development in diamond-producing countries. The effectiveness of this amendment will depend on the diligent implementation and enforcement by the EU Member States and the responsible authorities in Uzbekistan.
Key Entities Referenced
Official Journal EN of the European Union L series: Official publication where the regulation is published.
20251108: Likely a document identifier, potentially a date (2025/11/08).
28.5.2025: Date of the Official Journal.
COMMISSION REGULATIONEU 20251108: Title of the regulation, indicating it is a Commission Regulation of the European Union and the document identifier.
23 May 2025: Date of the Commission Regulation.
Council Regulation EC No 23682002: Council Regulation being amended.
Kimberley Process certification scheme: The certification scheme related to international trade in rough diamonds.
European Commission: The issuing body of the regulation.
Treaty on the Functioning of the European Union: Legal basis for the regulation.
Article 20: Article of Council Regulation EC No 2368/2002 that provides the legal basis for the amendment.
Annex II to Regulation EC No 23682002: Annex being amended, which lists participants in the Kimberley Process.
Kimberley Process KP certification scheme: Reference to the Kimberley Process certification scheme.
Commission: Refers to the European Commission.
KP: Abbreviation for Kimberley Process.
Uzbekistan: Country applying for membership in the Kimberley Process.
Kimberley Process Plenary: The governing body of the Kimberley Process.
Dubai: Location of the Kimberley Process Plenary meeting.
November 2024: Date of Kimberley Process Plenary meeting where Uzbekistan's addition was approved.
Brussels: Location where the regulation was signed.
Kaja KALLAS: Name of the High Representative Vice-President of the Commission.
Official Journal of the European Union: The official publication for EU legislation.
ANGOLA: Participant in the Kimberley Process certification scheme.
Ministry of Mineral Resources and Petroleum and Gas: Competent authority for ANGOLA.
Ministry of Industry and Trade: Export authority for ANGOLA.
ARMENIA: Participant in the Kimberley Process certification scheme.
Department of Gemstones and Jewellery Ministry of Economy: Competent authority for ARMENIA.
AUSTRALIA: Participant in the Kimberley Process certification scheme.
Department of Foreign Affairs and Trade Investment and Business Engagement Division: Competent authority for AUSTRALIA.
Department of Home Affairs Customs and Trade Policy Branch Australian Border Force: Import and export authority for AUSTRALIA.
Department of Industry, Science, Energy and Resources: Additional authority for AUSTRALIA.
BANGLADESH: Participant in the Kimberley Process certification scheme.
Export Promotion Bureau: Competent authority for BANGLADESH.
BELARUS: Participant in the Kimberley Process certification scheme.
Ministry of Finance Department for Precious Metals and Precious Stones: Competent authority for BELARUS.
BOTSWANA: Participant in the Kimberley Process certification scheme.
Ministry of Minerals, Green Technology and Energy Security: Competent authority for BOTSWANA.
Diamond Hub Diamond Technology Park: Import and Export Authority for BOTSWANA.
BRAZIL: Participant in the Kimberley Process certification scheme.
Ministry of Mines and Energy: Competent authority for BRAZIL.
CAMBODIA: Participant in the Kimberley Process certification scheme.
Ministry of Commerce: Competent authority for CAMBODIA.
CAMEROON: Participant in the Kimberley Process certification scheme.
National Permanent Secretariat for the Kimberley Process Ministry of Mines, Industry and Technological Development: Competent authority for CAMEROON.
CANADA: Participant in the Kimberley Process certification scheme.
Global Affairs Canada Natural Resources and Governance Division: Competent authority for CANADA.
Natural Resources Canada Kimberley Process Office Lands and Minerals Sector: Additional authority for CANADA.
CENTRAL AFRICAN REPUBLIC: Participant in the Kimberley Process certification scheme.
Secrtariat permanent du processus de Kimberley: Competent authority for CENTRAL AFRICAN REPUBLIC.
CHINA, People's Republic of: Participant in the Kimberley Process certification scheme.
Department of Duty Collection General Administration of China Customs: Competent authority for CHINA, People's Republic of.
HONG KONG, Special Administrative Region of the People's Republic of China: Participant in the Kimberley Process certification scheme.
Department of Trade and Industry Hong Kong Special Administrative Region: Competent authority for HONG KONG, Special Administrative Region of the People's Republic of China.
MACAO, Special Administrative Region of the Peoples Republic of China: Participant in the Kimberley Process certification scheme.
Macao Economic Bureau Government of the Macao Special Administrative Region: Competent authority for MACAO, Special Administrative Region of the Peoples Republic of China.
CONGO, Democratic Republic of: Participant in the Kimberley Process certification scheme.
Ministry of International Trade and Industry: Competent authority for MALAYSIA.
Centre d'Expertise, d'valuation et de Certification des Substances Minrales Prcieuses et Semiprcieuses CEEC: Competent authority for CONGO, Democratic Republic of.
CONGO, Republic of: Participant in the Kimberley Process certification scheme.
Bureau d'Expertise, d'valuation et de Certification des Substances Minrales Prcieuses BEEC: Competent authority for CONGO, Republic of.
COTE D'IVOIRE: Participant in the Kimberley Process certification scheme.
Ministre des Mines et de la Gologie Secrtariat Permanent de la Reprsentation en Cte d'Ivoire du Processus de Kimberley SPRPKCI: Competent authority for COTE D'IVOIRE.
ESWATINI: Participant in the Kimberley Process certification scheme.
Office for the Commissioner of Mines Minerals and Mines Departments: Competent authority for ESWATINI.
EUROPEAN UNION: Participant in the Kimberley Process certification scheme.
European Commission Service for Foreign Policy Instruments: Competent authority for EUROPEAN UNION.
GABON: Participant in the Kimberley Process certification scheme.
Centre Permanent du Processus de Kimberley CPPK Ministry of Equipment, Infrastructure, and Mines: Competent authority for GABON.
GHANA: Participant in the Kimberley Process certification scheme.
Ministry of Lands and Natural Resources: Competent authority for GHANA.
Precious Minerals Marketing Company Ltd PMMC: Import and export authority for GHANA.
GUINEA: Participant in the Kimberley Process certification scheme.
Ministry of Mines and Geology: Competent authority for GUINEA.
GUYANA: Participant in the Kimberley Process certification scheme.
Geology and Mines Commission: Competent authority for GUYANA.
INDIA: Participant in the Kimberley Process certification scheme.
Government of India, Ministry of Commerce Industry: Competent authority for INDIA.
The Gem Jewellery Export Promotion Council: Import and export authority for INDIA.
INDONESIA: Participant in the Kimberley Process certification scheme.
Directorate of Export and Import Facility, Ministry of Trade: Competent authority for INDONESIA.
ISRAEL: Participant in the Kimberley Process certification scheme.
Ministry of Economy and Industry Office of the Diamond Controller: Competent authority for ISRAEL.
JAPAN: Participant in the Kimberley Process certification scheme.
Agency for Natural Resources and Energy Mineral and Natural Resources Division Ministry of Economy, Trade and Industry: Competent authority for JAPAN.
KAZAKHSTAN: Participant in the Kimberley Process certification scheme.
Ministry of Industry and Infrastructural Development of the Republic of Kazakhstan Industrial Development Committee: Competent authority for KAZAKHSTAN.
KOREA, Republic of: Participant in the Kimberley Process certification scheme.
Ministry of Foreign Affairs United Nations Division: Competent authority for KOREA, Republic of.
KYRGYZSTAN: Participant in the Kimberley Process certification scheme.
Ministry of and Finance of the Kyrgyz Republic Department of Precious Metals: Competent authority for KYRGYZSTAN.
LAOS, People's Democratic Republic of: Participant in the Kimberley Process certification scheme.
Department of Import and Export Ministry of Industry and Commerce: Competent authority for LAOS, People's Democratic Republic of.
LEBANON: Participant in the Kimberley Process certification scheme.
Ministry of Economy and Trade: Competent authority for LEBANON.
LESOTHO: Participant in the Kimberley Process certification scheme.
Department of Mines Ministry of Mining: Competent authority for LESOTHO.
LIBERIA: Participant in the Kimberley Process certification scheme.
Government Diamond Office Ministry of Mines and Energy: Competent authority for LIBERIA.
MALAYSIA: Participant in the Kimberley Process certification scheme.
Royal Malaysian Customs Department Jabatan Kastam Diraja Malaysia: Import and export authority for MALAYSIA.
MALI: Participant in the Kimberley Process certification scheme.
Ministre des Mines Bureau d'Expertise d'valuation et de Certification des Diamants Bruts: Competent authority for MALI.
MAURITIUS: Participant in the Kimberley Process certification scheme.
Import Division Ministry of Industry, Commerce Consumer Protection: Competent authority for MAURITIUS.
MEXICO: Participant in the Kimberley Process certification scheme.
Ministry of Economy DirectorateGeneral for Market Access of Goods: Competent authority for MEXICO.
Undersecretary of Industry and Trade: Additional authority for MEXICO.
Strategic Planning and Coordination Customs Administration: Additional authority for MEXICO.
MOZAMBIQUE: Participant in the Kimberley Process certification scheme.
Ministry Mineral Resources and Energy: Competent authority for MOZAMBIQUE.
UGPK Praca 25 de Junho: Import and Export Authority for MOZAMBIQUE.
Department of Licencing and Exchange Control DLC: Additional Authority for MOZAMBIQUE.
NAMIBIA: Participant in the Kimberley Process certification scheme.
The Government of Republic of Namibia Ministry of Mines and Energy Directorate of Diamond Affairs: Competent authority for NAMIBIA.
NEW ZEALAND: Participant in the Kimberley Process certification scheme.
Middle East and Africa Division Ministry of Foreign Affairs and Trade: Competent authority for NEW ZEALAND.
New Zealand Customs Service: Import and export authority for NEW ZEALAND.
NORWAY: Participant in the Kimberley Process certification scheme.
Ministry of Foreign Affairs Department for Regional Affairs: Competent authority for NORWAY.
The Directorate of Norwegian Customs: Import and export authority for NORWAY.
PANAMA: Participant in the Kimberley Process certification scheme.
National Customs Authority: Competent authority for PANAMA.
QATAR: Participant in the Kimberley Process certification scheme.
Qatar Free Zones Authority: Competent authority for QATAR.
RUSSIAN FEDERATION: Participant in the Kimberley Process certification scheme.
Ministry of Finance: Competent authority for RUSSIAN FEDERATION.
Gokhran of Russia: Import and Export Authority for RUSSIAN FEDERATION.
SIERRA LEONE: Participant in the Kimberley Process certification scheme.
Ministry of Mines and Mineral Resources: Competent authority for SIERRA LEONE.
National Minerals Agency: Import and export authority for SIERRA LEONE.
SINGAPORE: Participant in the Kimberley Process certification scheme.
Ministry of Trade and Industry: Competent authority for SINGAPORE.
Singapore Customs: Import and Export authority for SINGAPORE.
SOUTH AFRICA: Participant in the Kimberley Process certification scheme.
South African Diamond and Precious Metals Regulator: Competent authority for SOUTH AFRICA.
SRI LANKA: Participant in the Kimberley Process certification scheme.
National Gem and Jewellery Authority: Competent authority for SRI LANKA.
SWITZERLAND: Participant in the Kimberley Process certification scheme.
State Secretariat for Economic Affairs SECO: Competent authority for SWITZERLAND.
TAIWAN, PENGHU, KINMEN AND MATSU, SEPARATE CUSTOMS TERRITORY: Participant in the Kimberley Process certification scheme.
ExportImport Administration Division Bureau of Foreign Trade Ministry of Economic Affairs: Competent authority for TAIWAN, PENGHU, KINMEN AND MATSU, SEPARATE CUSTOMS TERRITORY.
TANZANIA: Participant in the Kimberley Process certification scheme.
Mining Commission Ministry of Energy and Minerals: Competent authority for TANZANIA.
THAILAND: Participant in the Kimberley Process certification scheme.
Department of Foreign Trade Ministry of Commerce: Competent authority for THAILAND.
TOGO: Participant in the Kimberley Process certification scheme.
The Ministry of Mines and Energy Head Office of Mines and Geology: Competent authority for TOGO.
TRKIYE: Participant in the Kimberley Process certification scheme.
Foreign Exchange Department Ministry of Treasury and Finance: Competent authority for TRKIYE.
Istanbul Gold Exchange Borsa Istanbul Precious Metals and Diamond Market: Import and Export Authority for TRKIYE.
UKRAINE: Participant in the Kimberley Process certification scheme.
Ministry of Finance State Gemological Centre of Ukraine: Competent authority for UKRAINE.
UNITED ARAB EMIRATES: Participant in the Kimberley Process certification scheme.
U.A.E. Kimberley Process Office Dubai Multi Commodities Centre: Competent authority for UNITED ARAB EMIRATES.
UNITED KINGDOM: Participant in the Kimberley Process certification scheme.
Government Diamond Office Conflict Department Room WH1.214 Foreign, Commonwealth Development Office: Competent authority for UNITED KINGDOM.
UNITED STATES OF AMERICA: Participant in the Kimberley Process certification scheme.
United States Kimberley Process Authority U.S. Department of State Bureau of Economic and Business Affairs: Competent authority for UNITED STATES OF AMERICA.
U.S. Customs and Border Protection Office of Trade: Import and export authority for UNITED STATES OF AMERICA.
U.S. Census Bureau: Additional Authority for UNITED STATES OF AMERICA.
UZBEKISTAN: Participant in the Kimberley Process certification scheme.
Ministry of Investment, Industry and Trade of the Republic of Uzbekistan Legal Department: Competent authority for UZBEKISTAN.
VENEZUELA: Participant in the Kimberley Process certification scheme.
Central Bank of Venezuela: Competent authority for VENEZUELA.
VIETNAM: Participant in the Kimberley Process certification scheme.
Ministry of Industry and Trade Agency of Foreign Trade: Competent authority for VIETNAM.
ZIMBABWE: Participant in the Kimberley Process certification scheme.
Principal Minerals Development Office Ministry of Mines and Mining Development: Competent authority for ZIMBABWE.
Zimbabwe Revenue Authority: Import and export authority for ZIMBABWE.
Minerals Marketing Corporation of Zimbabwe: Additional authority for ZIMBABWE.
Protocol on IrelandNorthern Ireland to the Withdrawal Agreement: Mentioned in the context of the application of Regulation EC No 2368/2002 to the United Kingdom in respect of Northern Ireland.
Official Journal EN
of the European Union L series
2025/1108 28.5.2025
COMMISSION REGULATION(EU) 2025/1108
of 23 May 2025
amending Council Regulation (EC) No 2368/2002 implementing the Kimberley Process certification
scheme for the international trade in rough diamonds
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 20 thereof,
Whereas:
(1) Annex II to Regulation (EC) No 2368/2002 lists the participants in the Kimberley Process (‘KP’) certification scheme
and their respective competent authorities.
(2) On the basis of information from the chair of the KP certification scheme and/or participants, the Commission may
amend the list of participants and their competent authorities.
(3) The KP noted the application for membership by Uzbekistan and, following an experts mission, concluded it fulfils
the certification’s scheme minimum requirements.
(4) The Kimberley Process Plenary approved the addition of Uzbekistan to the list of participants in that process at its
meeting in Dubai in November 2024.
(5) Annex II to Regulation (EC) No 2368/2002 should therefore be amended accordingly,
HAS ADOPTED THIS REGULATION:
Article 1
Annex II to Regulation (EC) No 2368/2002 is replaced by the text set out in the Annex to this Regulation.
Article 2
This Regulation shall enter into force on the twentieth day following that of its publication in the Official Journal of the
European Union.
This Regulation shall be binding in its entirety and directly applicable in all Member States.
Done at Brussels, 23 May 2025.
For the Commission,
On behalf of the President,
Kaja KALLAS
High Representative / Vice-President
(1) OJ L 358, 31.12.2002, p. 28, ELI: http://data.europa.eu/eli/reg/2002/2368/oj.
ELI: http://data.europa.eu/eli/reg/2025/1108/oj 1/12EN
OJ L, 28.5.2025
ANNEX
‘ANNEX II
List of participants in the Kimberley Process certification scheme and their respective 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
Export authority:
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
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 Trade Policy Branch
Australian Border Force
3 Molonglo Drive
Brindabella Business Park
Canberra ACT 2609
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
2/12 ELI: http://data.europa.eu/eli/reg/2025/1108/ojEN
OJ L, 28.5.2025
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
Import and Export Authority:
Diamond Hub
Diamond Technology Park
Plot 67782, Block 8 Industrial
Gaborone
Botswana
BRAZIL
Ministry of Mines and Energy
Esplanada dos Ministérios, Bloco‘U', 4oandar
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
CAMEROON
National Permanent Secretariat for the Kimberley Process
Ministry of Mines, Industry and Technological Development
Intek Building, 6thfloor,
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
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
ELI: http://data.europa.eu/eli/reg/2025/1108/oj 3/12EN
OJ L, 28.5.2025
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
HONG KONG, Special Administrative Region of the People's Republic of China
Department of Trade and Industry
Hong Kong Special Administrative Region
People’s 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
CONGO, Democratic Republic of
Centre d'Expertise, d'Évaluation et de Certification des Substances Minérales Précieuses et Semi-précieuses (CEEC)
3989, avenue des Cliniques
Kinshasa/Gombe
Democratic Republic of Congo
CONGO, Republic of
Bureau d'Expertise, d'Évaluation et de Certification des Substances Minérales Précieuses (BEEC)
BP 2787
Brazzaville
Republic of Congo
COTE D'IVOIRE
Ministère des Mines et de la Géologie
Secrétariat Permanent de la Représentation en Côte d'Ivoire du Processus de Kimberley (SPRPK-CI)
B.P 65 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
4/12 ELI: http://data.europa.eu/eli/reg/2025/1108/ojEN
OJ L, 28.5.2025
EUROPEAN UNION
European Commission
Service for Foreign Policy Instruments
Office EEAS
B-1049 Bruxelles/Brussel
Belgium
GABON
Centre Permanent du Processus de Kimberley (CPPK)
Ministry of Equipment, Infrastructure, and Mines
Immeuble de la Géologie, 261 rue Germain Mba
B.P. 284/576
Libreville
Gabon
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
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
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
ELI: http://data.europa.eu/eli/reg/2025/1108/oj 5/12EN
OJ L, 28.5.2025
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
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
KAZAKHSTAN
Ministry of Industry and Infrastructural Development of the Republic of Kazakhstan
Industrial Development Committee
32/1 Kabanbai Batyr Ave. 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
KYRGYZSTAN
Ministry of and Finance of the Kyrgyz Republic
Department of Precious Metals
Samanchina street 6
Bishkek 720020
Kyrgyz Republic
LAOS, People's Democratic Republic of
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
6/12 ELI: http://data.europa.eu/eli/reg/2025/1108/ojEN
OJ L, 28.5.2025
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
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.
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
2nd Floor, SICOM Tower
Wall Street
Ebene
Mauritius
MEXICO
Ministry of Economy
Directorate-General for Market Access of Goods SE.
189 Pachuca Street, Condesa, 17thFloor
Mexico City, 06140
Mexico
Import and export authority:
Directorate-General for Trade Facilitation and Foreign Trade
ELI: http://data.europa.eu/eli/reg/2025/1108/oj 7/12EN
OJ L, 28.5.2025
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
MOZAMBIQUE
Ministry Mineral Resources and Energy
Av. Fernão de Magalhães №.34, 1oandar
Maputo
Mozambique
Import and Export Authority:
UGPK
Praca 25 de Junho, №.380 3oandar
Maputo
Mozambique
Department of Licencing and Exchange Control (DLC)
Av. 25 de Setembro, no1695, caixa postal no423
Maputo
Mozambique
NAMIBIA
The Government of Republic of Namibia Ministry of Mines and Energy
Directorate of Diamond Affairs Private Bag 13297
1stAviation 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
Import and export authority:
New Zealand Customs Service
1 Hinemoa Street
PO box 2218
Wellington 6140
New Zealand
NORWAY
Ministry of Foreign Affairs
Department for Regional Affairs
The budget and coordination unit
Box 8114 Dep
0032 Oslo, Norway
8/12 ELI: http://data.europa.eu/eli/reg/2025/1108/ojEN
OJ L, 28.5.2025
Import and export authority:
The Directorate of Norwegian Customs
Postboks 2103 Vika
N-0125 Oslo, Norway
PANAMA
National Customs Authority
Panama City, Curundu, Dulcidio Gonzalez Avenue, building # 1009
Republic of Panama
QATAR
Qatar Free Zones Authority- Business and Innovation Park (QFZA/BIP)
Building No 1
Zone 49
Street 504
Qatar
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
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
ELI: http://data.europa.eu/eli/reg/2025/1108/oj 9/12EN
OJ L, 28.5.2025
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
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
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
TOGO
The Ministry of Mines and Energy
Head Office of Mines and Geology
216, Avenue Sarakawa
B.P. 356
Lomé
Togo
10/12 ELI: http://data.europa.eu/eli/reg/2025/1108/ojEN
OJ L, 28.5.2025
TÜRKIYE
Foreign Exchange Department
Ministry of Treasury and Finance
T.C. Bașbakanlık Hazine
Müsteșarlığı İnönü Bulvarı No 36
06510 Emek, Ankara
Türkiye
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
Türkiye
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
UNITED KINGDOM(1)
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
(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).
ELI: http://data.europa.eu/eli/reg/2025/1108/oj 11/12EN
OJ L, 28.5.2025
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
UZBEKISTAN
Ministry of Investment, Industry and Trade of the Republic of Uzbekistan
Legal Department
I. Karimov street, building 1, 100029,
Tashkent, Republic of Uzbekistan
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
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’
12/12 ELI: http://data.europa.eu/eli/reg/2025/1108/oj