31 CFR Part 592
PART 592—ROUGH DIAMONDS CONTROL REGULATIONS
- PART 592—ROUGH DIAMONDS CONTROL REGULATIONS
- Subtitle B—Regulations Relating to Money and Finance › Chapter V—Office of Foreign Assets Control, Department of the Treasury
- Subpart A—Relation of This Part to Other Laws and Regulations
- § 592.101 Relation of this part to other laws and regulations.
- Subpart B—Prohibitions
- § 592.201 Prohibited importation and exportation of any rough diamond; permitted importation or exportation of any rough diamond.
- § 592.202 Evasions; attempts; conspiracies.
- 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.
- Subpart D—Interpretations
- § 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.
- Subpart E—Records and Reports
- § 592.501 Records and reports.
- Subpart F—Penalties
- § 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.
- Subpart G—Procedures
- § 592.701 Procedures.
- § 592.702 Delegation by the Secretary of the Treasury.
- Subpart H—Paperwork Reduction Act
- § 592.801 Paperwork Reduction Act notice.
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