The CBSA has recently issued Customs notice 24-05 – New Sanctions under the Regulations Amending the Special Economic Measures (Russia) Regulations – Importation of Diamonds.
It has been prohibited to import natural diamonds whose weight is greater than or equal to 1.0 carat, mined or produced in Russia that are exported, processed and/or polished in a third country.
Under this new Regulation, there is now a requirement to submit paper release requests for the import of diamonds of all origins which fall under HS codes 7102.39.00.10 & 7102.39.00.20.
In addition to the paper release requirement, CBSA asks that a “Diamond Origin Attestation form” be provided with the paper release package. The attestation certifies that the diamonds being imported are not of Russian origin or are from any person in Russia, including being mined, processed, or produced in Russia, and subsequently exported to a third country. The Attestation form is included in Appendix A of the Customs Notice.
Failure to provide the Diamond Origin Attestation or any requested supporting documentation may result in significant delays in release of goods, detention, and potentially seizure of goods for non-compliance.
