Rough Diamonds Control Regulations
Rule published September 23, 2004 · 69 FR 56936
- Document number
- FR Doc. 04-21329
- Type
- Rule
- Published
- September 23, 2004
- Citation
- 69 FR 56936 (pages 56,936–56,942)
- Action
- Final rule.
- Effective
- September 23, 2004
- Dates
- Effective Date: September 23, 2004.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe Treasury Department's Office of Foreign Assets Control is revising the Rough Diamonds Control Regulations previously issued as an interim final rule. The regulations carry out the purposes of Executive Order 13312 of July 29, 2003, which implemented the Clean Diamond Trade Act and the Kimberley Process Certification Scheme for rough diamonds. Based on its experience and that of other involved agencies, OFAC is revising certain reporting and recordkeeping requirements of the regulations.
Regulations cited
- 31 CFR part 592 (today: Rough Diamonds Control Regulations) · Other documents citing it · eCFR today
OFAC has reused some part numbers, so today's heading can name a different regulation from the one this document concerned.
Text
The text of this document is not held yet. Read the official PDF