Subpart A - Relation of This Part to Other Laws and Regulations

§ 592.101 - Relation of this part to other laws and regulations.

Subpart B - Prohibitions

§ 592.201 - Prohibited importation and exportation of any rough diamond; permitted importation or exportation of any rough diamond.

§ 592.202 - Evasions; attempts; conspiracies.

Subpart C - General Definitions

§ 592.301 - Controlled through the Kimberley Process Certification Scheme.

§ 592.302 - Effective date.

§ 592.303 - Entity.

§ 592.304 - Exporting authority.

§ 592.305 - Importation into the United States.

§ 592.306 - Importing authority.

§ 592.307 - Kimberley Process Certificate.

§ 592.308 - Participant.

§ 592.309 - Person.

§ 592.310 - Rough diamond.

§ 592.311 - United States.

§ 592.312 - United States person; U.S. person.

§ 592.313 - Voided certificate.

§ 592.314 - Tamper-resistant container.

Subpart D - Interpretations

§ 592.401 - Reference to amended sections.

§ 592.402 - Effect of amendment.

§ 592.403 - Transshipment or transit through the United States.

§ 592.404 - Importation into or release from a bonded warehouse or foreign trade zone.

Subpart E - Records and Reports

§ 592.501 - Records and reports.

§ 592.502 - Annual reports by rough diamond importers and exporters.

Subpart F - Penalties

§ 592.601 - Penalties.

§ 592.602 - Pre-Penalty Notice; settlement.

§ 592.603 - Penalty imposition.

§ 592.604 - Administrative collection; referral to United States Department of Justice.

§ 592.605 - Finding of violation.

Subpart G - Procedures

§ 592.701 - Procedures.

§ 592.702 - Delegation by the Secretary of the Treasury.

Subpart H - Paperwork Reduction Act

§ 592.801 - Paperwork Reduction Act notice.