|
Section 592.101
|
Prohibited importation and exportation of any rough diamond; permitted importation or exportation of any rough diamond |
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Section 592.201
|
Evasions; attempts; conspiracies |
|
Section 592.202
|
Controlled through the Kimberley Process Certification Scheme |
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Section 592.301
|
Effective date |
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Section 592.302
|
Entity |
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Section 592.303
|
Exporting authority |
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Section 592.304
|
Importation into the United States |
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Section 592.305
|
Importing authority |
|
Section 592.306
|
Kimberley Process Certificate |
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Section 592.307
|
Participant |
|
Section 592.308
|
Person |
|
Section 592.309
|
Rough diamond |
|
Section 592.310
|
United States |
|
Section 592.311
|
United States person; U |
|
Section 592.312
|
Reference to amended sections |
|
Section 592.401
|
Effect of amendment |
|
Section 592.402
|
Transshipment or transit through the United States |
|
Section 592.403
|
Importation into or release from a bonded warehouse or foreign trade zone |
|
Section 592.404
|
Records and reports |
|
Section 592.501
|
Annual reports by rough diamond importers and exporters |
|
Section 592.502
|
Penalties |
|
Section 592.601
|
Prepenalty notice |
|
Section 592.602
|
Response to prepenalty notice; informal settlement |
|
Section 592.603
|
Penalty imposition or withdrawal |
|
Section 592.604
|
Administrative collection; referral to United States Department of Justice |
|
Section 592.605
|
Procedures |
|
Section 592.701
|
Delegation by the Secretary of the Treasury |
|
Section 592.702
|
Paperwork Reduction Act notice |
|
Section 592.801
|
Relation of this part to other laws and regulations |