Title 31, Part 592 — Rough Diamonds Control Regulations
30 sections
Section 592.101
Relation of this part to other laws and regulations.
Section 592.201
Prohibited importation and exportation of any rough diamond; permitted importation or exportation of any rough diamond.
Section 592.202
Evasions; attempts; conspiracies.
Section 592.301
Controlled through the Kimberley Process Certification Scheme.
Section 592.302
Effective date.
Section 592.303
Entity.
Section 592.304
Exporting authority.
Section 592.305
Importation into the United States.
Section 592.306
Importing authority.
Section 592.307
Kimberley Process Certificate.
Section 592.308
Participant.
Section 592.309
Person.
Section 592.310
Rough diamond.
Section 592.311
United States.
Section 592.312
United States person; U.S. person.
Section 592.313
Voided certificate.
Section 592.314
Tamper-resistant container.
Section 592.401
Reference to amended sections.
Section 592.402
Effect of amendment.
Section 592.403
Transshipment or transit through the United States.
Section 592.404
Importation into or release from a bonded warehouse or foreign trade zone.
Section 592.501
Records and reports.
Section 592.601
Penalties.
Section 592.602
Pre-Penalty Notice; settlement.
Section 592.603
Penalty imposition.
Section 592.604
Administrative collection; referral to United States Department of Justice.
Section 592.605
Finding of violation.
Section 592.701
Procedures.
Section 592.702
Delegation by the Secretary of the Treasury.
Section 592.801
Paperwork Reduction Act notice.