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Procedure NameProcess for certificates for rough diamonds Kimberly
Description

Category

Procedure for granting certification 

Responsible Agency

Ministry of Industry and Trade

Legal basis of the Procedure                

Commercial Law No. 36/2005/QH11 dated June 27, 2005 of the National Assembly;

Joint Circular No. 14/2009/TTLT-BCT-BTC dated June 23, 2009, of the Ministry of Industry and Trade and the Ministry of Finance guiding the certification of and procedures for import and export of rough diamonds in implementation of the Kimberley Process Certification Scheme.

Processing time

Within 3 working days

Fee

Not applied

Required documents

No

Type of documents

Note

1

Application for granting Kimberley Process Certification 

2

Completed declaration for Kimberley Process Certification (in prescribed Form)

01 original and 03 photocopies;

3

KP (Kimberley Process) Certification issued by a competent agency of the export country and certified of import by the local Division of Export-Import Management. 

4

Commercial invoice with signature and seal certifying true copy enclosed with the original for comparison;

Photocopy

5

Packing list with signature and seal certifying true copy enclosed with the original for comparison;

Photocopy

6

Processing contract and quota registered with a customs authority with signature and seal certifying true copy enclosed with the original for comparison;

Photocopy

Process Steps

Step 1 Preparation

The applying trader shall submit a dossier of application to the local Division of Export-Import Management.

Step 2

The local Division of Export-Import Management shall examine the completion and validity of the dossier. If the dossier is not complete or valid, the local Division of Export-Import Management shall inform the trader in writing or via postal service of contents to be fixed or added to complete the dossier.

Step 3

If the dossier is complete or valid, the local Division of Export - Import Management shall examine the dossier's contents. If the dossier satisfies all required conditions, the local Division of Export-Import Management shall grant the Certificate. If the dossier does not satisfy all required conditions for granting the Certificate, the local Division of Export-Import Management shall reply in witting to the applying trader.

Step 4

The applying trader shall receive the Certificate at the local Division of Export-Import Management or via postal service.

CategoryProcedure

The following form/s are used in this procedure
TitleDescriptionCreated DateUpdated DateIssued By
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This procedure applies to the following measures
NameMeasure TypeAgencyDescriptionCommentsLegal DocumentValidity ToMeasure Class
Export, Import of rough diamonds requires certificate of Kimberley Process Certificate RequirementMinistry of Industry and TradeTraders may only import rough diamonds from or export rough diamonds to Participants in the KP Certification Scheme (Annex I, not printed herein). In case of any change in the KP Certification Scheme's Participants, the Ministry of Industry and Trade shall update, modify and supplement this listShipments of rough diamonds may be exported to a Participant only with valid KP Certificates (Annex II. not printed herein) issued by a competent Vietnamese state agency. Shipments of rough diamonds may be imported from a Participant only with valid KP certificates issued by a competent agency of the country of provenance being a Participant Joint Circular 14/2009/TTLT-BCT-BTC Guiding the certification of and procedures for import and export of rough diamonds for the purpose of implementing the Kimberley Proces31-12-9999Good