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ANNUAL REPORT OF THE KIMBERLEY PROCESS CERTIFICATION SCHEME
Mauritius is a participant to the Kimberley Process Certification Scheme. The Kimberley
Process Certification (KPCS) was implemented in Mauritius since 1st
January 2003 with a view
to verifying the legitimacy of importation/exportation of rough diamonds. Appropriate
legislations were formulated and enacted accordingly.
The Government of Mauritius designated the Import and Foreign Trade Division now
merged as a single Trade Division of the Ministry as the Importing and Exporting Authority for
Mauritius within the meaning of section 14(b) of the Kimberley Process Certification Scheme.
We are now submitting 7th
Annual Report to the KP Chair. During the year under
review, we issued 18 KP Certificates for export parcels and endorsed 65 certificates for
import parcels under KPCS.
The scheme is being implemented smoothly in Mauritius. We reiterate our commitment
to the Kimberley Process Certification Scheme.
P. Radha
Focal person for Kimberley Process
19 March 2012
Port Louis
 
MAURITIUS
A. Institutional Framework
The Import and Export Authority, including the full address and names of contact persons [in
accordance with section 14(b)].
(a) Import Authority
Trade Division
Ministry of Industry, Commerce & Consumer Protection
4th
Floor, Anglo Mauritius Building
Intendance Street
Port Louis
Mauritius
Contact Person: Mr. Preetam Radha
Principal Trade Analyst
Phone Number: (230) 208-7170
Fax: (230) 208-5250
Email: pradha@mail.gov.mu
(b) Export Authority
Trade Division
Ministry of Industry, Commerce & Consumer Protection
4th
Floor, Anglo Mauritius Building
Intendance Street
Port Louis
Mauritius
Contact Person: Mr. Preetam Radha
Principal Trade Analyst
Phone Number: (230) 208-7170
Fax: (230) 208-5250
Email: pradha@mail.gov.mu
B. Legal Framework
The legislations in place at the time Mauritius became a Participant to the KPCS as mentioned
in the Annual Report for 2004 and subsequent amendments reported in the annual report of
2007 are still in force and continue to provide the basis for the implementation of the KPCS in
Mauritius.
C. Import and Export Regime
The Import and Export Regime set out in the Mauritius Annual Report for 2004 remains valid.
No changes occurred in 2011.
 
Outgoing shipments
• The number of Kimberley Process Certificates issued by Mauritius in 2011 amounts to a
total of 18, for a total volume of 1,129.11 carats valued at US$ 236,402.03. Tables 1 and 2
provide the details for Mauritius Exports in 2011. KP Certificates were sent to EC Countries
(Belgium).
Rough diamonds are sealed in a tamper resistant container and accompanied by a
Mauritian KP Certificate. No changes occurred in 2011.
Advance notice of shipments by email is sent to the Importing Authorities of the
Participants. In accordance with Technical Guideline 14, Mauritius emails to relevant
Participants at the end of each quarter to advise them of the KPC serial numbers issued
in their jurisdiction in the quarter. No changes occurred in 2011.
Details of rough diamonds shipments are recorded on a computerized database [as per
recommendation 20]. No changes occurred in 2011.
Incoming shipment
The procedures for incoming shipment as described in the Annual Report 2004 remain
valid. No changes occurred in 2011. The number of Kimberley Process Certificates
recorded by Mauritius in 2011 amounts to a total of 65 for a total quantity of 53,278.62
carats, valued at some US$ 48,077,039.50. Tables 3, 4 and 5 provide the details for
Mauritius imports in 2011. KP Certificates were received from 3 participants i.e.
EC Countries (Belgium), India, Tanzania and U.S.A. KP Certificate count for year 2011
is at table 6.
Prior notifications have been received mainly from EC Countries (Belgium).
Regarding the return slip or import confirmation note were sent back to the relevant
Exporting Authority. No changes occurred in 2011.
D. System of Internal Controls and Industry Self-Regulation
With regard to the system of internal controls, the information provided in the annual report 2004
remains valid.
E. Statistics
Mauritius has submitted trade statistics and certificate counts for all quarters of 2011 and the statistics
have been uploaded into the KP Statistics Website so that it is published and shown to the KP Members
Participants. It is to be noted that Mauritius has always used the Issue Date in compiling the quarterly
imports and exports data on trade (quantity, value and certificate counts).
 
F. Follow up to review visits and for the information requested under previous annual
reports.
Mauritius received a review visit in the framework of the peer review process in June 2004 and
provided detailed information on the follow up to recommendations in the 2005 and 2006 annual
reports.
G. Infringement
Nil
H. Miscellaneous
Not applicable.
Table 1
Re-­‐-­‐exportation	
  of	
  Rough	
  Diamonds	
  from	
  Mauritius	
  
for	
  Period	
  01	
  January	
  2011	
  to	
  31	
  December	
  2011	
  
	
  
	
  
	
  
H.S.
Code
	
  
	
  
Country of
Destination
	
  
	
  
Country of
Provenance
	
  
	
  
Quantity
Carats
	
   	
  
	
  
Value
US$
	
   No. of KP
Certificates
that
accompanied
shipments
7102.21 EC Countries 	
   466.00 	
   4,590.10 	
   1
7102.31 EC Countries 	
   663.11 	
   231,811.93 	
   17
	
   	
   	
   	
   	
   	
   	
   	
  
	
  
Total	
  
	
   	
   	
   	
   	
  
181,129.11 236,402.03
	
  
	
   	
  
	
  
	
  
	
  
Table 2
Mauritius Exports 2011 – H.S. 7102.21/7102.31
	
  
Total Weight (ct) Total Value (US $)
Total number of KP
Certificates
Q1	
   271.86 67,665.75 6
Q2	
   486.17 13,449.90 3
Q3	
   261.72 111,559.48 5
Q4	
   109.36 43,726.90 4
	
  
1,129.11 236,402.03 18
 
Table 3
Imports of Rough Diamonds
for period 01 January 2010 to 31 December 2010
H.S
Code
Country of
Provenance
Country
of
Origin
Quantity
Carats
	
  
Value US$
	
  
7102.21 EC
Countries/
Belgium
Mixed 1,593.09 	
   23,568.15 	
  
	
   	
   	
   	
   1,593.09 	
   2
7102.31 EC
Countries/
Belgium
Mixed 51,513.77 	
   47,995,548.85 	
  
	
   India Mixed 57.61 	
   9,150.00 	
  
	
   Tanzania Mixed 57.65 	
   37,472.50 	
  
	
   U.S.A. Mixed 56.50 	
   11,300.00 	
  
	
   	
   	
   	
   51,685.53 	
   48,05
Total
	
   	
   	
  53,278.62 48,07
Mauritius Imports 2011
Table 4
Mauritius Imports 2011
	
  
Total Weight (ct) Total Value (US $)
Total number of KP
Certificates
Q1	
   14,325.07 13,094,159.24 17
Q2	
   14,672.86 14,890,396.96 19
Q3	
   11,415.45 8,997,161.51 12
Q4	
   12,865.24 11,095,321.79 17
	
   53,278.62 48,077,039.50 65
Table 5
Mauritius Imports 2011 (HS Codes)
	
  
Weight (ct) Value (US $) Weight (ct) Value (US $)
	
   7102.21 7102.31
Q1	
   406.29 5,078.91 13,918.78 13,089,080.33
Q2 553.20 8,760.20 14,119.66 14,881,636.76
Q3 313.51 6,226.01 11,101.94 8,990,935.50
Q4 320.09 3,503.03 12,545.15 11,091,818.76
	
   1,593.09 23,568.15 51,685.53 48,053,471.35
 
Table 6
Rough Diamonds – KP Certificate Count
Period 01 January 2010 to 31 December 2010
Participants Imports Exports
EC Countries/Belgium 62 18
India 1 -
Tanzania 1 -
U.S.A. 1 -
Total 65 18

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2011 mauritius annual report

  • 1.   ANNUAL REPORT OF THE KIMBERLEY PROCESS CERTIFICATION SCHEME Mauritius is a participant to the Kimberley Process Certification Scheme. The Kimberley Process Certification (KPCS) was implemented in Mauritius since 1st January 2003 with a view to verifying the legitimacy of importation/exportation of rough diamonds. Appropriate legislations were formulated and enacted accordingly. The Government of Mauritius designated the Import and Foreign Trade Division now merged as a single Trade Division of the Ministry as the Importing and Exporting Authority for Mauritius within the meaning of section 14(b) of the Kimberley Process Certification Scheme. We are now submitting 7th Annual Report to the KP Chair. During the year under review, we issued 18 KP Certificates for export parcels and endorsed 65 certificates for import parcels under KPCS. The scheme is being implemented smoothly in Mauritius. We reiterate our commitment to the Kimberley Process Certification Scheme. P. Radha Focal person for Kimberley Process 19 March 2012 Port Louis
  • 2.   MAURITIUS A. Institutional Framework The Import and Export Authority, including the full address and names of contact persons [in accordance with section 14(b)]. (a) Import Authority Trade Division Ministry of Industry, Commerce & Consumer Protection 4th Floor, Anglo Mauritius Building Intendance Street Port Louis Mauritius Contact Person: Mr. Preetam Radha Principal Trade Analyst Phone Number: (230) 208-7170 Fax: (230) 208-5250 Email: pradha@mail.gov.mu (b) Export Authority Trade Division Ministry of Industry, Commerce & Consumer Protection 4th Floor, Anglo Mauritius Building Intendance Street Port Louis Mauritius Contact Person: Mr. Preetam Radha Principal Trade Analyst Phone Number: (230) 208-7170 Fax: (230) 208-5250 Email: pradha@mail.gov.mu B. Legal Framework The legislations in place at the time Mauritius became a Participant to the KPCS as mentioned in the Annual Report for 2004 and subsequent amendments reported in the annual report of 2007 are still in force and continue to provide the basis for the implementation of the KPCS in Mauritius. C. Import and Export Regime The Import and Export Regime set out in the Mauritius Annual Report for 2004 remains valid. No changes occurred in 2011.
  • 3.   Outgoing shipments • The number of Kimberley Process Certificates issued by Mauritius in 2011 amounts to a total of 18, for a total volume of 1,129.11 carats valued at US$ 236,402.03. Tables 1 and 2 provide the details for Mauritius Exports in 2011. KP Certificates were sent to EC Countries (Belgium). Rough diamonds are sealed in a tamper resistant container and accompanied by a Mauritian KP Certificate. No changes occurred in 2011. Advance notice of shipments by email is sent to the Importing Authorities of the Participants. In accordance with Technical Guideline 14, Mauritius emails to relevant Participants at the end of each quarter to advise them of the KPC serial numbers issued in their jurisdiction in the quarter. No changes occurred in 2011. Details of rough diamonds shipments are recorded on a computerized database [as per recommendation 20]. No changes occurred in 2011. Incoming shipment The procedures for incoming shipment as described in the Annual Report 2004 remain valid. No changes occurred in 2011. The number of Kimberley Process Certificates recorded by Mauritius in 2011 amounts to a total of 65 for a total quantity of 53,278.62 carats, valued at some US$ 48,077,039.50. Tables 3, 4 and 5 provide the details for Mauritius imports in 2011. KP Certificates were received from 3 participants i.e. EC Countries (Belgium), India, Tanzania and U.S.A. KP Certificate count for year 2011 is at table 6. Prior notifications have been received mainly from EC Countries (Belgium). Regarding the return slip or import confirmation note were sent back to the relevant Exporting Authority. No changes occurred in 2011. D. System of Internal Controls and Industry Self-Regulation With regard to the system of internal controls, the information provided in the annual report 2004 remains valid. E. Statistics Mauritius has submitted trade statistics and certificate counts for all quarters of 2011 and the statistics have been uploaded into the KP Statistics Website so that it is published and shown to the KP Members Participants. It is to be noted that Mauritius has always used the Issue Date in compiling the quarterly imports and exports data on trade (quantity, value and certificate counts).
  • 4.   F. Follow up to review visits and for the information requested under previous annual reports. Mauritius received a review visit in the framework of the peer review process in June 2004 and provided detailed information on the follow up to recommendations in the 2005 and 2006 annual reports. G. Infringement Nil H. Miscellaneous Not applicable. Table 1 Re-­‐-­‐exportation  of  Rough  Diamonds  from  Mauritius   for  Period  01  January  2011  to  31  December  2011         H.S. Code     Country of Destination     Country of Provenance     Quantity Carats       Value US$   No. of KP Certificates that accompanied shipments 7102.21 EC Countries   466.00   4,590.10   1 7102.31 EC Countries   663.11   231,811.93   17                   Total             181,129.11 236,402.03             Table 2 Mauritius Exports 2011 – H.S. 7102.21/7102.31   Total Weight (ct) Total Value (US $) Total number of KP Certificates Q1   271.86 67,665.75 6 Q2   486.17 13,449.90 3 Q3   261.72 111,559.48 5 Q4   109.36 43,726.90 4   1,129.11 236,402.03 18
  • 5.   Table 3 Imports of Rough Diamonds for period 01 January 2010 to 31 December 2010 H.S Code Country of Provenance Country of Origin Quantity Carats   Value US$   7102.21 EC Countries/ Belgium Mixed 1,593.09   23,568.15           1,593.09   2 7102.31 EC Countries/ Belgium Mixed 51,513.77   47,995,548.85     India Mixed 57.61   9,150.00     Tanzania Mixed 57.65   37,472.50     U.S.A. Mixed 56.50   11,300.00           51,685.53   48,05 Total      53,278.62 48,07 Mauritius Imports 2011 Table 4 Mauritius Imports 2011   Total Weight (ct) Total Value (US $) Total number of KP Certificates Q1   14,325.07 13,094,159.24 17 Q2   14,672.86 14,890,396.96 19 Q3   11,415.45 8,997,161.51 12 Q4   12,865.24 11,095,321.79 17   53,278.62 48,077,039.50 65 Table 5 Mauritius Imports 2011 (HS Codes)   Weight (ct) Value (US $) Weight (ct) Value (US $)   7102.21 7102.31 Q1   406.29 5,078.91 13,918.78 13,089,080.33 Q2 553.20 8,760.20 14,119.66 14,881,636.76 Q3 313.51 6,226.01 11,101.94 8,990,935.50 Q4 320.09 3,503.03 12,545.15 11,091,818.76   1,593.09 23,568.15 51,685.53 48,053,471.35
  • 6.   Table 6 Rough Diamonds – KP Certificate Count Period 01 January 2010 to 31 December 2010 Participants Imports Exports EC Countries/Belgium 62 18 India 1 - Tanzania 1 - U.S.A. 1 - Total 65 18