Legislation Details
- Full Title: Cabinet Resolution Regarding the Fees Prescribed for the Issuance of State Certificates for Rough Diamonds
- Law Type: Cabinet Resolution
- Law Number: No. (19) of 2013
- Issued Date: 03 Jul 2013
- Effective Date: 31 Jul 2013
- Official Gazette: No. 552
- Sector: Finance and Banking
- Status: Active
- Number of Articles: 12
- Chapters/Parts: 0
- Amendments: 0
Summary
This Cabinet Resolution regulates the fees prescribed for the issuance of state certificates for the export and import of rough diamonds in the United Arab Emirates. The purpose is to establish a standardized fee structure for the various services related to the trade of rough diamonds, including the issuance and attestation of export certificates, verification of origin, and physical inspection of imported shipments. This legislation is important for businesses and individuals engaged in the diamond trade in the UAE, as it provides clarity on the applicable fees and the government entities responsible for collecting them. (Cabinet Resolution Regarding the Fees Prescribed for the Issuance of State Certificates for Rough Diamonds, 2013)
What is the scope and purpose of this law?
The scope of this Cabinet Resolution is to regulate the fees prescribed for the issuance of state certificates for the export and import of rough diamonds in the UAE. The purpose is to establish a standardized fee structure for the various services related to the trade of rough diamonds, including the issuance and attestation of export certificates, verification of origin, and physical inspection of imported shipments. The Resolution applies to all individuals and businesses engaged in the export and import of rough diamonds in the UAE. (Cabinet Resolution Regarding the Fees Prescribed for the Issuance of State Certificates for Rough Diamonds, 2013, Art. 1-2)
What are the key definitions under this law?
The Cabinet Resolution does not provide any specific definitions. It focuses solely on establishing the fees for various services related to the export and import of rough diamonds in the UAE. (Cabinet Resolution Regarding the Fees Prescribed for the Issuance of State Certificates for Rough Diamonds, 2013)
What are the main obligations and requirements?
The main obligations and requirements under this Cabinet Resolution are:
- Issuance of state certificates for the export of rough diamonds: The Ministry of Economy is responsible for issuing the state certificates for the export of rough diamonds. (Cabinet Resolution Regarding the Fees Prescribed for the Issuance of State Certificates for Rough Diamonds, 2013, Art. 1)
- Payment of fees for export and import services: Individuals and businesses engaged in the export and import of rough diamonds must pay the prescribed fees for the various services, such as issuance and attestation of export certificates, verification of origin, and physical inspection of imported shipments. (Cabinet Resolution Regarding the Fees Prescribed for the Issuance of State Certificates for Rough Diamonds, 2013, Art. 1-2)
- Collection of fees: The fees stipulated in this Resolution shall be collected by the means determined by the Ministry of Finance. (Cabinet Resolution Regarding the Fees Prescribed for the Issuance of State Certificates for Rough Diamonds, 2013, Art. 3)
What licensing, registration, or approval requirements exist?
The Cabinet Resolution does not specify any licensing, registration, or approval requirements for the export or import of rough diamonds. It solely focuses on the fees prescribed for the issuance of state certificates and related services. (Cabinet Resolution Regarding the Fees Prescribed for the Issuance of State Certificates for Rough Diamonds, 2013)
What rights and protections does this law provide?
The Cabinet Resolution does not provide any specific rights or protections. It is focused on establishing the fee structure for the issuance of state certificates and related services for the export and import of rough diamonds in the UAE. (Cabinet Resolution Regarding the Fees Prescribed for the Issuance of State Certificates for Rough Diamonds, 2013)
Which authorities or bodies are responsible for enforcement?
The key authorities and bodies responsible for the enforcement of this Cabinet Resolution are:
- Ministry of Economy: Responsible for issuing the state certificates for the export of rough diamonds. (Cabinet Resolution Regarding the Fees Prescribed for the Issuance of State Certificates for Rough Diamonds, 2013, Art. 1)
- Kimberley Office UAE: Responsible for the issuance of export certificates and physical inspection of imported rough diamond shipments. (Cabinet Resolution Regarding the Fees Prescribed for the Issuance of State Certificates for Rough Diamonds, 2013, Art. 1-2)
- Customs Administration in the concerned Emirate: Responsible for the attestation of the state certificate for the export of rough diamonds and the collection of fees for customs operations services related to the import of rough diamonds. (Cabinet Resolution Regarding the Fees Prescribed for the Issuance of State Certificates for Rough Diamonds, 2013, Art. 1-2)
- Ministry of Finance: Responsible for determining the means of collecting the fees stipulated in this Resolution. (Cabinet Resolution Regarding the Fees Prescribed for the Issuance of State Certificates for Rough Diamonds, 2013, Art. 3)
What are the penalties for non-compliance?
The Cabinet Resolution does not specify any penalties for non-compliance. It solely focuses on establishing the fee structure for the issuance of state certificates and related services for the export and import of rough diamonds in the UAE. (Cabinet Resolution Regarding the Fees Prescribed for the Issuance of State Certificates for Rough Diamonds, 2013)
What fees, charges, or financial provisions are specified?
The Cabinet Resolution specifies the following fees for the issuance of state certificates and related services for the export and import of rough diamonds: Export of Rough Diamonds:
- Issuance and replacement of the state certificate for the export of rough diamonds: AED 150 (payable to the Ministry of Economy) (Cabinet Resolution Regarding the Fees Prescribed for the Issuance of State Certificates for Rough Diamonds, 2013, Art. 1)
- Issuance of the export certificate for rough diamonds: AED 300 (payable to the Kimberley Office UAE) (Cabinet Resolution Regarding the Fees Prescribed for the Issuance of State Certificates for Rough Diamonds, 2013, Art. 1)
- Attestation of the state certificate for the export of rough diamonds: AED 30 (payable to the Customs Administration in the concerned Emirate) (Cabinet Resolution Regarding the Fees Prescribed for the Issuance of State Certificates for Rough Diamonds, 2013, Art. 1)
Import of Rough Diamonds:
- Verification of the origin of the imported rough diamond shipment: AED 50 (payable to the Ministry of Economy) (Cabinet Resolution Regarding the Fees Prescribed for the Issuance of State Certificates for Rough Diamonds, 2013, Art. 2)
- Physical inspection of the imported rough diamond shipment: AED 250 (payable to the Kimberley Office UAE) (Cabinet Resolution Regarding the Fees Prescribed for the Issuance of State Certificates for Rough Diamonds, 2013, Art. 2)
- Fees for customs operations services related to the import of rough diamonds: AED 30 (payable to the Customs Administration in the concerned Emirate) (Cabinet Resolution Regarding the Fees Prescribed for the Issuance of State Certificates for Rough Diamonds, 2013, Art. 2)
What exemptions or exceptions apply?
The Cabinet Resolution does not specify any exemptions or exceptions to the prescribed fees for the issuance of state certificates and related services for the export and import of rough diamonds. (Cabinet Resolution Regarding the Fees Prescribed for the Issuance of State Certificates for Rough Diamonds, 2013)
How are disputes resolved under this law?
The Cabinet Resolution does not provide any information on dispute resolution mechanisms. It solely focuses on establishing the fee structure for the issuance of state certificates and related services for the export and import of rough diamonds in the UAE. (Cabinet Resolution Regarding the Fees Prescribed for the Issuance of State Certificates for Rough Diamonds, 2013)
What are the key deadlines and time limits?
The Cabinet Resolution does not specify any deadlines or time limits. It states that the Resolution shall enter into force thirty days after the date of its publication in the Official Gazette. (Cabinet Resolution Regarding the Fees Prescribed for the Issuance of State Certificates for Rough Diamonds, 2013, Art. 6)
How does this law interact with other UAE legislation?
The Cabinet Resolution references the following related UAE legislation:
- Federal Law No. (1) of 1972 Regarding the Competences of Ministries and Powers of Ministers, as amended
- Federal Law No. (1) of 2003 Regarding the Establishment of the Federal Customs Authority, as amended
- Federal Law No. (13) of 2004 Regarding the Control of Import, Export, and Transit of Rough Diamonds, as amended
- Federal Law No. (1) of 2011 Regarding the State's Public Revenues
- Federal Decree No. (47) of 2003, Regarding the Accession of the United Arab Emirates to the Kimberley Process Certification Scheme for Trade in Rough Diamonds
- Cabinet Resolution No. (37) of 2006 Regarding the Determination of Fees Due for Issuing the State's Certificates for Rough Diamonds (which is repealed by this Resolution)
- Cabinet Resolution No. (153/10) of 2006 Regarding the Accreditation of the Dubai Diamond Exchange as an Entry and Exit Point for the Import and Export of Diamonds to and from the State
- (Cabinet Resolution Regarding the Fees Prescribed for the Issuance of State Certificates for Rough Diamonds, 2013, Preamble)
- This Cabinet Resolution came into effect 30 days after its publication in the Official Gazette, which was on 31 Jul 2013.
- (Cabinet Resolution Regarding the Fees Prescribed for the Issuance of State Certificates for Rough Diamonds, 2013, Art. 6)
- This article analyses Cabinet Resolution Regarding the Fees Prescribed for the Issuance of State Certificates for Rough Diamonds for legal research and educational purposes. For the purpose of interpretation and application, reference must be made to the original Arabic text. In case of conflict, the Arabic text prevails. This does not constitute legal advice.