Regulations last checked for updates: May 15, 2024

Title 31 - Money and Finance: Treasury last revised: May 10, 2024
§ 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.

authority: 3 U.S.C. 301; 19 U.S.C. 3901-3913; 31 U.S.C. 321(b); Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); E.O. 13312, 68 FR 45151, 3 CFR, 2003 Comp., p. 246
source: 69 FR 56938, Sept. 23, 2004, unless otherwise noted.
cite as: 31 CFR 592.404