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Code of Federal Regulations (Last Updated: November 8, 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 |
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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. |