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Rough Diamonds Control Regulations

sanctions-ofac · OFAC · Rule · Published 2018-06-19 · Effective 2018-06-19 · 83 FR 28370

Document

Document number
2018-12887
Federal Register citation
83 FR 28370
CFR reference
31 CFR 592
Type
Rule
Action
Final rule.
Category
sanctions-ofac
Sub-agency
OFAC
Publication date
2018-06-19
Effective date
2018-06-19

Abstract

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the Rough Diamonds Control Regulations to clarify several reporting requirements and remove another, clarify which entity may issue Kimberley Process Certificates for the export of rough diamonds from the United States, clarify the steps necessary to validate a Kimberley Process Certificate, add two definitions that define rough diamond packaging requirements and Kimberley Process voided certificates, and make certain technical and conforming changes to the penalties section of the regulations.

Source

Authoritative
Federal Register document
Machine
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