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					<dc:identifier>http://www.legislation.gov.uk/eur/2012/607/contents/wales</dc:identifier><dc:title>Commission Implementing Regulation (EU) No 607/2012 of 6 July 2012 on the detailed rules concerning the due diligence system and the frequency and nature of the checks on monitoring organisations as provided for in Regulation (EU) No 995/2010 of the European Parliament and of the Council laying down the obligations of operators who place timber and timber products on the market (Text with EEA relevance)</dc:title><dct:alternative>Commission Implementing Regulation (EU) No 607/2012</dct:alternative><dc:description>Commission Implementing Regulation (EU) No 607/2012 of 6 July 2012 on the detailed rules concerning the due diligence system and the frequency and nature of the checks on monitoring organisations as provided for in Regulation (EU) No 995/2010 of the European Parliament and of the Council laying down the obligations of operators who place timber and timber products on the market (Text with EEA relevance)</dc:description><dc:publisher>King's Printer of Acts of Parliament</dc:publisher><dc:source>https://webarchive.nationalarchives.gov.uk/eu-exit/https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32012R0607</dc:source><dc:type>text</dc:type><dc:format>text/xml</dc:format><dc:language>en</dc:language><dc:modified>2024-07-19</dc:modified><dc:contributor>Expert Participation</dc:contributor><dct:valid>2020-12-31</dct:valid>
					
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         <ContentsItem ContentRef="article-1" IdURI="http://www.legislation.gov.uk/id/eur/2012/607/article/1" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/eur/2012/607/article/1" MatchExtent="true"><ContentsNumber>Article 1</ContentsNumber><ContentsTitle>Subject matter</ContentsTitle></ContentsItem>
         <ContentsItem ContentRef="article-2" IdURI="http://www.legislation.gov.uk/id/eur/2012/607/article/2" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/eur/2012/607/article/2" MatchExtent="true"><ContentsNumber>Article 2</ContentsNumber><ContentsTitle>Application of the due diligence system</ContentsTitle></ContentsItem>
         <ContentsItem ContentRef="article-3" IdURI="http://www.legislation.gov.uk/id/eur/2012/607/article/3" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/eur/2012/607/article/3" MatchExtent="true"><ContentsNumber>Article 3</ContentsNumber><ContentsTitle>Information concerning the operator’s supply</ContentsTitle></ContentsItem>
         <ContentsItem ContentRef="article-4" IdURI="http://www.legislation.gov.uk/id/eur/2012/607/article/4" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/eur/2012/607/article/4" MatchExtent="true"><ContentsNumber>Article 4</ContentsNumber><ContentsTitle>Risk assessment and mitigation</ContentsTitle></ContentsItem>
         <ContentsItem ContentRef="article-5" IdURI="http://www.legislation.gov.uk/id/eur/2012/607/article/5" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/eur/2012/607/article/5" MatchExtent="true"><ContentsNumber>Article 5</ContentsNumber><ContentsTitle>Record keeping by operators</ContentsTitle></ContentsItem>
         <ContentsItem ContentRef="article-6" IdURI="http://www.legislation.gov.uk/id/eur/2012/607/article/6" RestrictStartDate="2020-12-31" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/eur/2012/607/article/6" MatchExtent="true"><ContentsNumber>Article 6</ContentsNumber><ContentsTitle>Frequency and nature of checks on monitoring organisations</ContentsTitle></ContentsItem>
         <ContentsItem ContentRef="article-7" IdURI="http://www.legislation.gov.uk/id/eur/2012/607/article/7" RestrictStartDate="2020-12-31" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/eur/2012/607/article/7" MatchExtent="true"><ContentsNumber>Article 7</ContentsNumber><ContentsTitle>Reports of the checks on monitoring organisations</ContentsTitle></ContentsItem>
         <ContentsItem ContentRef="article-8" IdURI="http://www.legislation.gov.uk/id/eur/2012/607/article/8" RestrictExtent="E+W+S+N.I." DocumentURI="http://www.legislation.gov.uk/eur/2012/607/article/8" MatchExtent="true"><ContentsNumber>Article 8</ContentsNumber><ContentsTitle>Entry into force</ContentsTitle></ContentsItem>
         
      
   </Contents><EURetained><EUPrelims DocumentURI="http://www.legislation.gov.uk/eur/2012/607/introduction/wales" IdURI="http://www.legislation.gov.uk/id/eur/2012/607/introduction" RestrictExtent="E+W+S+N.I." RestrictStartDate="2012-07-06">
         <MultilineTitle>
            <Text>
               <Uppercase>Commission Implementing Regulation</Uppercase> (EU) No 607/2012</Text>
            <Text>of 6 July 2012</Text>
            <Text>on the detailed rules concerning the due diligence system and the frequency and nature of the checks on monitoring organisations as provided for in Regulation (EU) No 995/2010 of the European Parliament and of the Council laying down the obligations of operators who place timber and timber products on the market</Text>
            <Text>(Text with EEA relevance)</Text>
         </MultilineTitle>
         <EUPreamble>
            <P>
               <Text>THE EUROPEAN COMMISSION,</Text>
            </P>
            <P>
               <Text>Having regard to the Treaty on the Functioning of the European Union,</Text>
            </P>
            <P>
               <Text>Having regard to Regulation (EU) No 995/2010 of the European Parliament and of the Council of 20 October 2010 laying down the obligations of operators who place timber and timber products on the market<FootnoteRef Ref="f00001"/>, and in particular Articles 6(2) and 8(8) thereof,</Text>
            </P>
            <P>
               <Text>Whereas:</Text>
            </P>
            <Division>
               <Number>(1)</Number>
               <P>
                  <Text>Regulation (EU) No 995/2010 obliges operators to use a framework of procedures and measures (hereinafter referred to as a due diligence system) in order to minimise the risk of placing illegally harvested timber or products derived from illegally harvested timber on the internal market.</Text>
               </P>
            </Division>
            <Division>
               <Number>(2)</Number>
               <P>
                  <Text>It is necessary to clarify cases in which information on the full scientific name of tree species, the sub-national region where the timber was harvested and the concession of harvest needs to be provided.</Text>
               </P>
            </Division>
            <Division>
               <Number>(3)</Number>
               <P>
                  <Text>It is necessary to specify the frequency and nature of checks that the competent authorities need to carry out on monitoring organisations.</Text>
               </P>
            </Division>
            <Division>
               <Number>(4)</Number>
               <P>
                  <Text>Protection of individuals with regard to the processing of their personal data within the scope of this Regulation, in particular as regards the processing of personal data obtained in the context of checks is subject to the requirements laid down in Directive 95/46/EC of the European Parliament and of the Council of 24 October 1995 on the protection of individuals with regard to the processing of personal data and on the free movement of such data<FootnoteRef Ref="f00002"/> and to Regulation (EC) No 45/2001 of the European Parliament and of the Council of 18 December 2000 on the protection of individuals with regard to the processing of personal data by the Community institutions and bodies and on the free movement of such data<FootnoteRef Ref="f00003"/>.</Text>
               </P>
            </Division>
            <Division>
               <Number>(5)</Number>
               <P>
                  <Text>The measures provided for in this Regulation are in accordance with the opinion of the Forest Law Enforcement Governance and Trade Committee,</Text>
               </P>
            </Division>
            <P>
               <Text>HAS ADOPTED THIS REGULATION:</Text>
            </P>
         </EUPreamble>
      </EUPrelims></EURetained><Footnotes><Footnote id="f00001">
         <FootnoteText>
            <Para>
               <Text>
                  <Citation id="c00001" Class="EuropeanUnionOfficialJournal" Year="2010" URI="https://webarchive.nationalarchives.gov.uk/eu-exit/https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2010.295.01.0023.01.ENG" Date="2010-11-12">OJ L 295, 12.11.2010, p. 23</Citation>.</Text>
            </Para>
         </FootnoteText>
      </Footnote><Footnote id="f00002">
         <FootnoteText>
            <Para>
               <Text>
                  <Citation id="c00002" Class="EuropeanUnionOfficialJournal" Year="1995" URI="https://webarchive.nationalarchives.gov.uk/eu-exit/https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.1995.281.01.0031.01.ENG" Date="1995-11-23">OJ L 281, 23.11.1995, p. 31</Citation>.</Text>
            </Para>
         </FootnoteText>
      </Footnote><Footnote id="f00003">
         <FootnoteText>
            <Para>
               <Text>
                  <Citation id="c00003" Class="EuropeanUnionOfficialJournal" Year="2001" URI="https://webarchive.nationalarchives.gov.uk/eu-exit/https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2001.008.01.0001.01.ENG" Date="2001-01-12">OJ L 8, 12.1.2001, p. 1</Citation>.</Text>
            </Para>
         </FootnoteText>
      </Footnote></Footnotes></Legislation>