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Code of Federal Regulations (Last Updated: July 5, 2024) |
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Title 31 - Money and Finance: Treasury |
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Subtitle B - Regulations Relating to Money and Finance |
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Chapter V - Office of Foreign Assets Control, Department of the Treasury |
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Part 592 - Rough Diamonds Control Regulations |
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. |