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Kimberley Diamonds
Kimberley Process Certification Scheme

The Clean Diamond Trade Act was signed into law on July 29, 2003 which prohibits the "importation into, or exportation from, the United States of any rough diamond, from whatever source, unless the rough diamond has been controlled through the Kimberley Process Certification Scheme (KPCS)". Rough diamonds which have become known as conflict diamonds are defined as diamonds used by rebel movements to finance military action opposed to legitimate and internationally recognized governments. The KPCS is a joint government internationally recognized certification system that imposes extensive requirements on its members to enable them to certify shipments of rough diamonds as ‘conflict-free’ and prevent conflict diamonds from entering legitimate trade.

- Request for Information on Seizures of Rough Diamonds Not Controlled through the Kimberley Process
- 06/16/2009
Request for Information on Seizures of Rough Diamonds Not Controlled through the Kimberley Process - pdf versionpdf - 95 KB.
- Rough Diamonds Prohibited from Venezuela
- 09/08/2008
- Amendments to Rough Diamond Control Regulations
- 05/22/2008

Office of International Trade
Commercial Targeting and Enforcement
- Updated Importation Requirements under the Kimberley Process Certification Scheme
- 05/12/2008
- Rough Diamond Importation Procedures under the Kimberley Process
- 06/30/2008
- State Department Link - Conflict Diamond Laws and Regulationsfeatured see also (offsite link)
- Enforcement Policy Branch Points of Contact
- 12/21/2011

Office of International Trade
Commercial Targeting and Enforcement
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Kimberley Diamonds
see also:
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 Account Management
 Agriculture Programs
 Audits (Regulatory Audit)
 Bonds
 Broker Compliance
 Broker Self-Assessment Pilot Program
 CBP Import Safety and Other Government Agencies Initiatives
...more
right arrowon the web:
 State Department Link - Conflict Diamond Laws and Regulations

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