• Law No.15/2019

Law on Implementation of the Kimberley Process Certification Scheme for the International Trade in Rough Diamonds

• Administrative Regulation No.29/2019

Complementary regulations to Law no. 15/2019 - Law on Implementation of the Kimberley Process Certification Scheme for the International Trade in Rough Diamonds

• Chief Executive’s Decision No.43/2022

Announcing the participating countries and regions for Kimberley Process Certification Scheme

• Chief Executive’s Decision No.142/2019  

Determining the amount of fee for the certificate provided for Kimberley Process Certification Scheme

• Secretary for Economy and Finance’s Decision No.15/2021

Approving the model of the certificate for Kimberley Process Certification Scheme and the model of the Operating License for Rough Diamond Economic Activities for Kimberley Process Certification Scheme

•  Law No. 7/2003, as amended by Law No. 3/2016

Foreign Trade Law

• Administrative Regulation No. 28/2003, as amended by Administrative Regulation No. 19/2016

Regulation on Foreign Trade Operations

• Regulation on transshipment activities

Decree-Law No. 7/96/M of 29 January