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LAW OF UKRAINE

of November 18, 1997 No. 637/97-BP

About state regulation of production, production and use of precious metals and gemstones and control of transactions with them

(as amended on 20-09-2019)

This Law determines the legal basis and the principles of state regulation of production, production, use, storage of precious metals and gemstones and control of transactions with them.

Section I General provisions

Article 1. Determination of the main terms and concepts

In this Law terms and concepts are used in the following value:

1) precious metals - gold, silver, platinum and metals of platinum group (palladium, iridium, rhodium, osmium, ruthenium) in any kind and condition (raw materials, alloys, semifinished products, industrial products, chemical compounds, products, waste, scrap, etc.;

2) gemstones - natural and artificial (synthetic) minerals in the raw materials raw and the processed type (products):

a) the first procedure - diamond, ruby, sapphire blue, emerald, alexandrite;

b) the second procedure - demantoid, evklaz, the jade (imperial), sapphire pink and yellow, fell down noble black, spinel noble;

c) the third procedure - aquamarine, beryl, cordierite, fell down noble white and fiery, tanzanit, topaz pink, tourist's raspberries, hrizoberill, chrysolite, tsavorit, zircon, spinel;

d) the fourth procedure - adulyar, axinite, almandin, amethyst, cinnamon stone, grossulyar, danburit, dioptase, quartz smoky, quartz pink, klinogumit, rock crystal, kuntsit, the morion, pyrope, rhodolite, skapolit, spessartin, spodumen, topaz blue, wine and colourless, fenakit, ferroortoklaz, chrysoprase, chromdiopside, tsitrin;

3) gemstones of organogenic education - pearls and amber in the raw materials raw and the processed type;

4) semiprecious stones - natural and artificial (synthetic) minerals, organogenic educations and rocks in the raw materials raw and the processed type (products):

a) the first procedure - turquoise, jade, lazurite, malachite, moldavite, nephrite, tiger and cat's eye, haulit, chrysocolla, tsoizit, charoit;

b) the second procedure - agate, amazonit, gagate, hematite, tree fossilized, dzhespilit, egirinit, epidozit, kakholong, quartzite color, flint color, onyx marble, fell down, the pegmatite, pyrophyllite, rhodonite, cornelian, serpentinit, skarna color, sodalite, chalcedony, spars iriziruyushchy field, jasper;

5) production of precious metals - extraction of precious metals from subsoil and waste of mining and processing or metallurgical production (enrichment tails, dumps, slags, slimes, candle ends) by all possible methods;

6) production of gemstones and semiprecious stones - extraction of gemstones and semiprecious stones from rocks by all possible methods;

7) production of precious metals - extraction of precious metals from the complex ores, concentrates and other semi-products, waste and scrap containing these metals, and refining of precious metals;

8) use of precious metals and gemstones, gemstones of organogenic education and semiprecious stones - conversion, processing, use and use of precious metals and gemstones, gemstones of organogenic education and semiprecious stones for production, scientific, welfare and investment needs;

9) transactions with precious metals and gemstones, gemstones of organogenic education and semiprecious stones - the actions connected with:

a) origin and the termination of the property right and other rights to precious metals and gemstones, gemstones of organogenic education and semiprecious stones including acceptance on the security of jewelry and household products from precious metals;

b) intake of precious metals and gemstones, gemstones of organogenic education and semiprecious stones to storage locations of funds and inventories, and also their storage and leave in accordance with the established procedure;

c) change of content or physical condition of precious metals and gemstones, gemstones of organogenic education and semiprecious stones in any substances and materials in case of their production, production and use;

d) import of precious metals and gemstones, gemstones of organogenic education and the semiprecious stones, products and materials containing them to Ukraine from abroad and export from Ukraine;

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