Rough Diamonds Regulations

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
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Kimberley
Process certificate to Export Rough Diamonds

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


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

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

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