[Code of Federal Regulations]
[Title 31, Volume 2]
[Revised as of July 1, 2004]
From the U.S. Government Printing Office via GPO Access
[CITE: 31CFR592.101]

[Page 923]
 
                  TITLE 31--MONEY AND FINANCE: TREASURY
 
 CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
 
PART 592_ROUGH DIAMONDS CONTROL REGULATIONS--Table of Contents
 
      Subpart A_Relation of This Part to Other Laws and Regulations
 
Sec. 592.101  Relation of this part to other laws and regulations.




      Subpart A_Relation of This Part to Other Laws and Regulations

Sec.
592.101 Relation of this part to other laws and regulations.

                         Subpart B_Prohibitions

592.201 Prohibited importation and exportation of any rough diamond; 
          permitted importation and exportation of any rough diamond.
592.202 Evasions; attempts; conspiracies.

                      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.

                        Subpart D_Interpretations

592.401 Reference to amended sections.
592.402 Effect of amendment.
592.403 Transshipment or transit through the United States.
592.404 Importation into or release from a bonded warehouse or foreign 
          trade zone.

                      Subpart E_Records and Reports

592.501 Records and reports.

                           Subpart F_Penalties

592.601 Penalties.
592.602 Prepenalty notice.
592.603 Response to prepenalty notice; informal settlement.
592.604 Penalty imposition or withdrawal.
592.605 Administrative collection; referral to United States Department 
          of Justice.

                          Subpart G_Procedures

592.701 Procedures.
592.702 Delegation by the Secretary of the Treasury.

                    Subpart H_Paperwork Reduction Act

592.801 Paperwork Reduction Act notice.

    Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 22 U.S.C. 287c; 50 U.S.C. 
1601-1641, 1701-1706; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 
note); Pub. L. 108-19; E.O. 12865, 58 FR 51005, 3 CFR, 1993 Comp., p. 
636; E.O. 13098, 63 FR 44771, 3 CFR, 1998 Comp., p. 206; E.O. 13194, 66 
FR 7389 (January 23, 2001); E.O. 13213, 66 FR 28829 (May 24, 2001); E.O. 
13312 (FR vol. 68, no. 147, July 31, 2003).

    Source: 68 FR 45779, Aug. 4, 2003, unless otherwise noted.



    This part is separate from, and independent of, the other parts of 
this chapter, with the exception of part 501 of this chapter, the 
recordkeeping and reporting requirements and procedures of which apply 
to this part. Actions taken pursuant to part 501 of this chapter with 
respect to the prohibitions contained in this part are considered 
actions taken pursuant to this part. Differing foreign policy and 
national security circumstances may result in differing interpretations 
of similar language among the parts of this chapter. No license or 
authorization contained in or issued pursuant to those other parts 
authorizes any transaction prohibited by this part. No license or 
authorization contained in or issued pursuant to any other provision of 
law or regulation authorizes any transaction prohibited by this part.