CBP Administrative Messages, Electronic Bulletin Board Notices, Etc
U.S. Customs and Border Protection (CBP) has issued a document entitled, Importation of Rough Diamonds which, among other things, explains what importers need to know about the Clean Diamond Trade Act and the Office of Foreign Assets Control's (OFAC's) interim regulations implementing this Act, etc.
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1. CBP Issues Information on Importation of Rough Diamonds
The document outlines procedures for the importation of rough diamonds from countries participating in the Kimberley Process and restrictions on those countries that are not. CBP explains that the Kimberley Process is an international initiative aimed at breaking the link between legitimate trade in diamonds and conflict diamonds and includes an international certification scheme for rough diamonds. (See ITT's Online Archives or 08/06/03 news, 03080610, for BP summary of OFAC's interim rule.) (CBP document, undated, available at http://www.cbp.gov/ImageCache/cgov/content/import/commericial_5fenforcement/rough_5fdiamonds_2edoc/v1/rough_5fdiamonds.doc)