Statutes, codes, and regulations
Code of Federal Regulations
Title 31 - MONEY AND FINANCE: TREASURYSubtitle B - REGULATIONS RELATING TO MONEY AND FINANCEChapter V - OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURYPart 592 - ROUGH DIAMONDS CONTROL REGULATIONS
Subpart D - INTERPRETATIONS
Section 592.404 - Importation into or release from a bonded warehouse or foreign trade zone

31 C.F.R. § 592.404

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Current through September 30, 2024
Section 592.404 - Importation into or release from a bonded warehouse or foreign trade zone

The requirements of the Kimberley Process Certification Scheme apply to all imported shipments of a rough diamond, regardless of whether they are destined for entry into, or withdrawal from, a bonded warehouse or a foreign trade zone of the United States.

31 C.F.R. §592.404