Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 31 - Money and Finance: Treasury |
Subtitle B - Regulations Relating to Money and Finance |
Chapter V - Office of Foreign Assets Control, Department of the Treasury |
Part 592 - Rough Diamonds Control Regulations |
Subpart D - Interpretations |
§ 592.404 - Importation into or release from a bonded warehouse or foreign trade zone.
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§ 592.404 Importation into or release from a bonded warehouse or foreign trade zone.
The requirements of the Kimberley Process Certification Scheme apply to all imported shipments of a rough diamond, regardless of whether they are destined for entry into, or withdrawal from, a bonded warehouse or a foreign trade zone of the United States.