[Code of Federal Regulations]

[Title 31, Volume 3]

[Revised as of July 1, 2005]

From the U.S. Government Printing Office via GPO Access

[CITE: 31CFR592.404]



[Page 447]

 

                  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 D_Interpretations

 

Sec. 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.