# Council Regulation (EC) No 2368/2002 of 20 December 2002 implementing the Kimberley Process certification scheme for the international trade in rough diamonds, Division: Undertakings by Participants

Extent: E+W+S+N.I.

Each Participant should:
(a) establish a system of internal controls designed to eliminate the presence of conflict diamonds from shipments of rough diamonds imported into and exported from its territory;
(b) designate an Importing and an Exporting Authority(ies);
(c) ensure that rough diamonds are imported and exported in tamper resistant containers;
(d) as required, amend or enact appropriate laws or regulations to implement and enforce the Certification Scheme and to maintain dissuasive and proportional penalties for transgressions;
(e) collect and maintain relevant official production, import and export data, and collate and exchange such data in accordance with the provisions of Section V.
(f) when establishing a system of internal controls, take into account, where appropriate, the further options and recommendations for internal controls as elaborated in Annex II.

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Source: https://www.legislation.gov.uk/eur/2002/2368/annex/I/section/IV/division/1 (the official version)
Page: https://openlegislation.uk/eu-regulation-2002-2368/annex-I/section-IV/division-1
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.