§592.307. Kimberley Process Certificate.
31 C.F.R. § 592.307
The term Kimberley Process Certificate means a tamper- and forgery-resistant document that bears the following information in any language, provided that an English translation is incorporated:
The title “Kimberley Process Certificate” and the statement— “The rough diamonds in this shipment have been handled in accordance with the provisions of the Kimberley Process Certification Scheme for rough diamonds”;
Country of origin for shipment of parcels of unmixed (i.e., from the same) origin;
Unique numbering with the Alpha 2 country code, according to ISO 3166-1;
Date of issuance;
Date of expiry;
Name of issuing authority;
Identification of exporter and importer;
Carat weight/mass;
Value in U.S. dollars;
Number of parcels in the shipment;
Relevant Harmonized Commodity Description and Coding System; and
Validation by the exporting authority.
Notes, amendments, and revision history
Authority
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
Source: 69 FR 56938, Sept. 23, 2004, unless otherwise noted.