MINISTRY OF FINANCE
Number: 01 /2012/TTLT-BCT-BTC
THE SOCIALIST REPUBLIC OF VIETNAM.
Hanoi, January 3, 2012
Revised, compleming some provisions of the Digital Federal Information 14 /2009/TTLT-BCT-BTC June 23, 2009
of the Ministry of Commerce and the Ministry of Finance guidelines for certification of certification and import procedures, export
Raw diamond to enforce the regulations of the Kimberley Process.
Base of Protocol 189 /2007/NĐ-CP December 27, 2007 of the Government on the stipulation of functions, duties, powers, and organizational structure of the Ministry of Commerce;
Base of Protocol 44 /2011/NĐ-CP June 14, 2011 by the Government amended, the addition of article 3 Protocol 189 /2007/NĐ-CP December 27, 2007 of the Government on the stipulation of functions, duties, powers, and organizational structure of the Ministry of Commerce;
The Regulation Base Kimberley Process for crude diamonds was signed on 5 November 2002 in Interlaken, Switzerland;
Base of Protocol 118 /2008/NĐ-CP November 27, 2008 of the Government on the stipulation of functions, duties, powers, and organizational structure of the Ministry of Finance;
PK_P/006/05/2011 May 26, 2011 Chairman of the Regulation of the Kimberley Process certification on the recognition of the Kingdom of Swaziland as a member of the Kimberley Process certification Regulation;
Execute Indicator 1600 /2002/CT-QHQT-VPCP December 13, 2002 the Prime Minister 's Office on Vietnam' s participation in the Kimberley Process Certification Process for exporting activity, imports of crude diamonds;
Resolution 68 /NQ-CP on December 27, 1010 of the Government on the simplification of the administrative procedure of the functional scope of the Ministry of Finance;
Minister of Trade and Minister of Finance amended, compleming some of the provisions of the Digital Federal Information. 14 /2009/TTLT-BCT-BTC June 23, 2009, of the Ministry of Commerce and the Ministry of Finance guidelines for the granting of certification and the procedure of import, export of crude diamonds aimed at implementing the provisions of the Kimberley Process Cering Regulation (later abbreviated as No. 14 /2009/TTLT-BCT-BTC ) as follows:
1 (01) A copy of the KP certificate provided by the authority of the exporting country's authority (this copy has the signature and stamp the confirmation of the chief medical copy of the head or the authorized recipient of the trader simultaneously with the release itself).
1. For traders
The trader at the procedure recommended granting KP certificates to the export of crude diamonds that must be submitted to the Management Chamber of exporting the following papers:
a) The application for the KP Certificate certification. In a single trader pledged the export raw diamond is not a conflict diamond (the main character has the signature and stamp of the head or the authorized personnel of the trader);
b) The complete declaration of complete KP certification in the direction of Appendix VII consists of one (01) original and three (03) copies;
c) The KP certificate provided by the competent authority of the export country issued by the Department of Import Import Management;
d) the commercial invoice (the signed copy and the seal of the main medical copy of the head or the authorized recipient of the trader simultaneously has the main release for the reference);
Voting (signed copy and seal confirmation of the head of the head or authorized recipient of the trader simultaneously with the release);
e) Public contract and contract valuation registered with the Customs authority (signed copy and seal confirmation of the head of the head or the authorized recipient of the trader simultaneously with the release of the passport).
" 15a. File customs and customs documents
1. The merchant must submit to the Import Office of the export of the export customs customs that has completed customs and transport procedures or evidence from the equivalent transport (the signature copy and seal the confirmation of the head health of the head or the person). It is authorized by the trader at the same time as the passport itself, within fifteen (15) of working days since the date of the completion of the customs procedure for the export of crude diamonds.
2. In the case of a trader who violates the provisions of this 1 Article, the Import Management Department considers the pause of the KP certificates for the next shipment of merchants. At the same time, the Ministry of Commerce will send a notice to the agency ' s agency on the breach of the trader so that the Customs agency considers a temporary halt as customs procedure for export shipments or the next raw diamond imports of the trader ".
What? 4. Additional listing of Member States of the Regulation of the Kimberley Process in Annex I issued with the Number of Relevant Parameters 14 /2009/TTLT-BCT-BTC as follows:
Number of order: 49, member state: Swaziland, abbreviation: SZ
This federation has been in effect since 18 February 2012.
KT. MINISTER OF COMMERCE
KT. MINISTER OF FINANCE
Đỗ Anh Tuan