CyberTRIZPEDIA

Kimberley Process Certification Scheme

Certification scheme designed to prevent conflict diamonds from entering legitimate trade.

Jurisdiction
Global
Issuer
Kimberley Process
Effective
2003-01-01

Sectors

Mining & MetalsImport / Wholesale

This regulation may be summarised but not reproduced. Article text is available from the official source. Official source →

Articles (10)

Scope and Governance — ApplicabilityRisk Assessment — GovernanceOperational Controls — Process RequirementsReporting and Escalation — Evidence and RecordsMonitoring and Evidence — Testing and AssuranceScope and Governance — ReportingRisk Assessment — RemediationOperational Controls — Third-Party ControlsReporting and Escalation — TrainingMonitoring and Evidence — Management Review