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MINISTRY OF MINES AND ENERGYSECRETARIAT OF GEOLOGY, MINING AND MINERAL TRANSFORMATION
NATIONAL DEPARTMENT OF MINERAL PRODUCTION
Samir Nahass
8ª Annual Conference of CASM
Brasília, outubro de 2008
KIMBERLEY PROCESS CERTIFICATION SCHEME
Rough Diamonds
Steps to get the law for rough Steps to get the law for rough diamond certificationdiamond certification
LeiLei
Instrução Instrução Normativa Normativa
-SECEX-SECEXPortaria DNPMPortaria DNPM
AÇÃOAÇÃO EXPOSIÇÃO DE EXPOSIÇÃO DE MOTIVOSMOTIVOS
ASSINATURA ASSINATURA MINISTROSMINISTROS
CAMEXCAMEX
PRESIDÊNCIA DA PRESIDÊNCIA DA REPÚBLICA (Casa REPÚBLICA (Casa Civil - Congresso)Civil - Congresso)
Medida Medida ProvisóriaProvisória
Temporary Temporary measuremeasure
Portaria Conjunta Portaria Conjunta DNPM - SRFDNPM - SRF
LEGAL FRAMEWORKLEGAL FRAMEWORK
Law Nr. 10,743 - of 9th October 2003
Implements the KPCS for export and import of rough diamonds, and determines other provisions.
Law Nr. 7,805, Art. 21 - of 18th July 1989
Illegal mining activity, such as those that do not have DNPM´s permit, is a crime and the responsible may be arrested .
Law Nr. 9,605, Art. 55 - of 12th February 1998
Mineral prospecting and mining activities without environmental permits are crime and
the responsible may be arrested.
Joint Regulation Nr. 397 – of 13th October 2003
It turns on the emission of the rough diamonds origin certificates, as well as to the authorization request for outgoing shipments and incoming shipments..
Regulation Nr. 398 – of 14th October2003
It is about the request of the origin certificate for export rough diamonds and it presents the related application form
Regulation Nr. 209 – August 5, 2003 (DNPM)
Regulation Nr. 192 - May 25, 2007 (DNPM)
Is about the export and import authorization of rough diamonds, and criate The Report of Production and Comercialization of rough diamonds.
INSTITUTIONAL FRAMEWORKINSTITUTIONAL FRAMEWORK
MINISTRIES
ORGAMS
ATTRIBUTIONS
MINES AND ENERGY
SGM
DNPM
Coordination-General Focal Point Issuing and controlo f Certificates Statistical Data Statistical Data Bank
DEVELOPMENT INDUSTRY AND
FOREIGN TRADE
Dept. of External
Trade
Consumptions Statistical Data
JUSTICE
Dept. of Federal Police
Combat the Smuggling
FINANCE
SRF Issuing of Certificate* Customs Control
EXTERNAL RELATIONS
Division of Market Access
Facilitator Reception and distribution of Documentation Interchange among the Embassies and
Ministries
PAÍSES PRODUTORES DE DIAMANTES BRUTOSPAÍSES PRODUTORES DE DIAMANTES BRUTOS
Fonte PrimáriaFonte Primária Fonte SecundáriaFonte Secundária
África do Sul, Botsuana, África do Sul, Botsuana, Namíbia, Angola, RDC, Namíbia, Angola, RDC, Rep. Congo, Rep. Centro-Rep. Congo, Rep. Centro-Africana, Gana, Costa do Africana, Gana, Costa do Marfim, Libéria, Serra Marfim, Libéria, Serra Leoa, GuinéLeoa, Guiné
Brasil, Guiana,Brasil, Guiana,
VenezuelaVenezuela
CanadáCanadáFederação RussaFederação Russa
ChinaChina
ÍndiaÍndia
AustráliaAustrália
MalásiaMalásia
Áreas promissoras
BRAZILIAN DIAMANTIFEROUS AREASBRAZILIAN DIAMANTIFEROUS AREAS
Main areasMain areas
OcurrenciesOcurrencies
Áreas promissoras
50% Prod. 50% Prod. Naníbia Naníbia OffshoreOffshore
PAÍS
1.00 ct
US$ 1.00
US$/ct
CE
87,485
4,092,359
46.78
Israel
33,913
7,525,666
221.91
EAU
30,621
512,427
16.73
USA
15,617
5,383,282
344.71
Canadá
212
515,036
2,429.43
África do Sul
1,406
14,063
10.00
TOTAL
169,264
18,042,836
106.60
BRAZILIAN EXPORTS - 2007BRAZILIAN EXPORTS - 2007
BRAZILIAN EXPORTS – 2007 (Value)BRAZILIAN EXPORTS – 2007 (Value)Fonte: DNPM – Adaptado por Nahass, S.Fonte: DNPM – Adaptado por Nahass, S.
Israel
USA
EC
UAE
Israel (41.74%)
US$ 7,525,666
UAE (2.84%)
US$ 512,427EC (22.70%)
4,092,357
USA (29.86%)
US$ 5,383,282
CERTIFICATES ISSUED - 2007
European ComunityEuropean Comunity 1616
IsraelIsrael 1414
South AfricaSouth Africa 1212
USAUSA 7 7
UAEUAE 4 4
CanadaCanada 2 2
TOTALTOTAL 5555
EVOLUTION OF THE BRAZILIAN EXPORTS EVOLUTION OF THE BRAZILIAN EXPORTS (in value)(in value)
0
5
10
15
20
25
30
2000 2001 2002 2003 2004 2005 2006 2007
YEAR
EXPORT - VALUE (US$ 1,000.000.00)
OTHER ISSUES
Discrepancies in the Brazilian statistics, 2004-2005-2006.
(The production values are inferior to the export values in a same year).
Export data for certain country they don't coincide with the import data respective of that country. The problem is being
solved with the team of diamonds of DNPM.
It is recommended to enlarge the participation in courses, seminars etc. offered by SCPK.
It is recommended to elaborate technical works on all the aspects related to the African rough diamonds, well based
and that are of interest, so that they can be presented during the intermediate meetings of SCPK.
It is recommended the organization of a countries mission, composed by governmental and private companies experts, to visit the main areas and African diamond mines (primary
and alluvial), so that they can correlate some deposits among them. It is recommended to include in the route of visits the kimberlitic mines of Botswana and South Africa and the small-scale mining of the Democratic Republic of
Congo and of Angola.
Continuation
ALIANCE
GOVERNMENTGOVERNMENT
PRIVATE SECTORPRIVATE SECTORCIVIL SOCIETYCIVIL SOCIETY
MinistriesMinistries
Federal PoliceFederal Police
Estadual GovernmentEstadual Government
City HallsCity Halls
Universities Universities
ComunitiesComunities
SindicatesSindicates
CooperativesCooperatives
ONG’sONG’s
Mining EnterprisesMining Enterprises
International International Financial SupportFinancial Support
Rough diamond from Minas Gerais (25,17 ct – Rough diamond from Minas Gerais (25,17 ct – US$ 2 million) - Sold to USAUS$ 2 million) - Sold to USA
COROMANDEL – MINAS GERAISCOROMANDEL – MINAS GERAIS
MUITO OBRIGADOMUITO OBRIGADO