Title 31--Money and Finance: Treasury

CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

PART 592--ROUGH DIAMONDS CONTROL REGULATIONS

TEXT PDF592.101 Relation of this part to other laws and regulations.
TEXT PDF592.201 Prohibited importation and exportation of any rough diamond; permitted importation or exportation of any rough diamond.
TEXT PDF592.202 Evasions; attempts; conspiracies.
TEXT PDF592.301 Controlled through the Kimberley Process Certification Scheme.
TEXT PDF592.302 Effective date.
TEXT PDF592.303 Entity.
TEXT PDF592.304 Exporting authority.
TEXT PDF592.305 Importation into the United States.
TEXT PDF592.306 Importing authority.
TEXT PDF592.307 Kimberley Process Certificate.
TEXT PDF592.308 Participant.
TEXT PDF592.309 Person.
TEXT PDF592.310 Rough diamond.
TEXT PDF592.311 United States.
TEXT PDF592.312 United States person; U.S. person.
TEXT PDF592.401 Reference to amended sections.
TEXT PDF592.402 Effect of amendment.
TEXT PDF592.403 Transshipment or transit through the United States.
TEXT PDF592.404 Importation into or release from a bonded warehouse or foreign trade zone.
TEXT PDF592.501 Records and reports.
TEXT PDF592.601 Penalties.
TEXT PDF592.602 Prepenalty notice.
TEXT PDF592.603 Response to prepenalty notice; informal settlement.
TEXT PDF592.604 Penalty imposition or withdrawal.
TEXT PDF592.605 Administrative collection; referral to United States Department of Justice.
TEXT PDF592.701 Procedures.
TEXT PDF592.702 Delegation by the Secretary of the Treasury.
TEXT PDF592.801 Paperwork Reduction Act notice.

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