DECISION OF COUNCIL OF THE EURASIAN ECONOMIC COMMISSION

of May 18, 2021 No. 51

About the conclusion about execution confirmation by state member of the Eurasian Economic Union of provisions of the Agreement on features of implementation of transactions with precious metals and gemstones within the Eurasian Economic Union of November 22, 2019

For the purpose of realization of Item 3 of article 13 of the Agreement on features of implementation of transactions with precious metals and gemstones within the Eurasian Economic Union of November 22, 2019 (further - the Agreement) Council of the Eurasian economic commission solved:

1. Approve enclosed:

form of the conclusion about execution confirmation by state member of the Eurasian Economic Union of provisions of the Agreement on features of implementation of transactions with precious metals and gemstones within the Eurasian Economic Union of November 22, 2019 (further - the conclusion);

the list of the data which are subject to reflection in the conclusion about execution confirmation by state member of the Eurasian Economic Union of provisions of the Agreement on features of implementation of transactions with precious metals and gemstones within the Eurasian Economic Union of November 22, 2019.

2. Determine that:

a) the data provided by Items 1-13 of the list approved by this Decision go to the Eurasian economic commission not later than month prior to holding primary survey visits according to the schedule approved by the order of Board of the Eurasian economic commission of February 2, 2021 No. 10;

b) The Eurasian economic commission within 3 working days from the date of receipt of the data specified in the subitem "an" of this Item sends them to state members of the Eurasian Economic Union (further - state members);

c) within primary survey visit all members of survey group participating in visit perform execution assessment by state member of provisions of the Agreement on each Item of the conclusion then they constitute the consolidated conclusions on behalf of state members which they represent, for the direction in the Eurasian economic commission;

d) the generalized conclusion is constituted based on the conclusions specified in the subitem "v" of this Item.

3. This Decision becomes effective from the effective date Agreements, but not earlier than after 30 calendar days from the date of official publication of this Decision.

Members of council of the Eurasian economic commission:

Approved by the Decision of Council of the Eurasian economic commission of May 18, 2021, No. 51

The list of the data which are subject to reflection in the conclusion about execution confirmation by state member of the Eurasian Economic Union of provisions of the Agreement on features of implementation of transactions with precious metals and gemstones within the Eurasian Economic Union of November 22, 2019

1. Availability in state member of the Eurasian Economic Union (further - state member) the authorized body responsible for coordination of actions for confirmation of execution of provisions of the Agreement on features of implementation of transactions with precious metals and gemstones within the Eurasian Economic Union of November 22, 2019 (further - the Agreement).

2. Availability in state member of the body (bodies) authorized according to the legislation of state member on:

normative legal regulation in the field of production and the address of jewelry and other products from precious metals and gemstones;

carrying out the state control (supervision) in the specified sphere;

carrying out approbation, analysis and branding of jewelry and other products.

3. Availability in state member of the authorized body (organization) responsible for monitoring of execution and execution of the Main requirements to the state control (supervision) in the field of production and the address of jewelry and other products from precious metals and gemstones (appendix No. 3 to the Agreement).

4. Availability of the body authorized on normative legal regulation of activities of the legal entities and physical persons registered as the individual entrepreneurs (further - individual entrepreneurs) performing transactions with precious metals and gemstones and also normative legal regulation in the field of counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing.

5. Availability in the legislation of state member on counteraction of legalization (washing) of income gained in the criminal way and to financing of terrorism of requirements to the legal entities and individual entrepreneurs performing transactions with precious metals and gemstones.

6. Providing members of survey group with information on the legislative and other regulatory legal acts establishing activities procedure with precious metals and gemstones including in the field of production and the address of jewelry and other products from precious metals and gemstones.

7. Providing the members of survey group with information on checks of the legal entities and individual entrepreneurs performing transactions with precious metals and gemstones, who are carried out over the last 5 years.

8. Providing members of survey group with information on the number of the legal entities and individual entrepreneurs performing transactions with precious metals and gemstones.

9. Availability in state member of regulatory legal acts in the field of production and the address of jewelry and other products from the precious metals and gemstones and statistics characterizing industry of precious metals, gemstones and products from them.

10. Availability of the basic law on precious metals and gemstones providing normative legal regulation of production and the address of jewelry and other products.

11. Availability in the legislation of state member of regulations, stipulated in Item 1 Articles 4, Item 2 of Article 5, Article 7, Item 1 of Article 10, Item 10 of article 11 of the Agreement.

12. Availability in the legislation of state member of the regulations providing measures of administrative and other responsibility for illicit trafficking in precious metals, gemstones and products from them within the Eurasian Economic Union.

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