Rough Diamonds Control Regulations
Rule published June 19, 2018 · 83 FR 28370
- Document number
- FR Doc. 2018-12887
- Type
- Rule
- Published
- June 19, 2018
- Citation
- 83 FR 28370 (pages 28,370–28,375)
- Action
- Final rule.
- Effective
- June 19, 2018
- Dates
- Effective Date: This rule is effective June 19, 2018.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe 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.
Regulations cited
- 31 CFR part 592 (today: Rough Diamonds Control Regulations) · Other documents citing it · eCFR as of June 19, 2018
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