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Regulations last checked for updates: May 15, 2025
Title 31 - Money and Finance: Treasury last revised: Apr 15, 2025
All Titles
Title 31
Chapter V
Part 592
Subpart C - 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.
authority:
3 U.S.C. 301
;
19 U.S.C. 3901-3913
;
31 U.S.C. 321
(b); Pub. L. 101-410, 104 Stat. 890, as amended (
28 U.S.C. 2461
note); E.O. 13312, 68 FR 45151, 3 CFR, 2003 Comp., p. 246
source:
69 FR 56938, Sept. 23, 2004, unless otherwise noted.
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