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Part 592
FEDERAL · 31 CFR
Part 592 — Rough Diamonds Control Regulations
30 sections · Title 31: Money and Finance: Treasury
§ 592.101
Relation of this part to other laws and regulations.
§ 592.201
Prohibited importation and exportation of any rough diamond; permitted importation or exportation of any rough diamond.
§ 592.202
Evasions; attempts; conspiracies.
§ 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.
§ 592.401
Reference to amended sections.
§ 592.402
Effect of amendment.
§ 592.403
Transshipment or transit through the United States.
§ 592.404
Importation into or release from a bonded warehouse or foreign trade zone.
§ 592.501
Records and reports.
§ 592.601
Penalties.
§ 592.602
Pre-Penalty Notice; settlement.
§ 592.603
Penalty imposition.
§ 592.604
Administrative collection; referral to United States Department of Justice.
§ 592.605
Finding of violation.
§ 592.701
Procedures.
§ 592.702
Delegation by the Secretary of the Treasury.
§ 592.801
Paperwork Reduction Act notice.