Rough Diamonds Regulations

Rough Diamonds Regulations

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Diamond in The Rough

Executive Order 13312—Implementing the Clean Diamond

Trade Act July 29, 2003

http://www.treasury.gov/resource-center/sanctions/Documents/13312.pdf

Kimberley Process certificate to Export Rough Diamonds

http://www.state.gov/documents/organization/105827.pdf

 

An Overview of the Rough Diamonds Control Regulations

Title 31 Part 592 of the U.S. Code of Federal Regulations

http://www.treasury.gov/resource-center/sanctions/Documents/diamond.pdf

PUBLIC LAW 108–19—APR. 25, 2003 117 STAT. 631

‘‘Clean Diamond Trade Act’’

http://www.treasury.gov/resource-center/sanctions/Documents/pl108_19.pdf

United Nations Participation Act (“UNPA”)

UNITED STATES CODE TITLE 22. FOREIGN RELATIONS AND INTERCOURSE CHAPTER 7. INTERNATIONAL BUREAUS, CONGRESSES, AND THE LIKE UNITED NATIONS ORGANIZATION 22 USCS Section 287c Sec. 287c. 

Economic and communication sanctions pursuant to United Nations Security Council Resolution

http://www.treasury.gov/resource-center/sanctions/Documents/unpa.pdf

 

 

PART 592—ROUGH DIAMONDS CONTROL REGULATION

http://www.ecfr.gov/cgi-bin/text-idx?SID=4b2b7ff0ad9291936004dd0355400a41&node=pt31.3.592&rgn=div5#se31.3.592_1310

 

Federal Register / Vol. 73, No. 99 / Wednesday, May 21, 2008 / Rules and Regulations

http://www.treasury.gov/resource-center/sanctions/Documents/fr73_29433.pdf

 

DEPARTMENT OF THE TREASURY Office of Foreign Assets Control

31 CFR Part 592 Rough Diamonds Control Regulations

http://www.treasury.gov/resource-center/sanctions/Documents/fr69_56936.pdf