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U.S. Department of State

Diplomacy in Action

U.S. Person Compliance with KP Requirements



-08/20/15   List of Participating Countries and Entities Under the Clean Diamond Trade Act of 2003 (2015)
-08/11/14   List of Participating Countries and Entities Under the Clean Diamond Trade Act of 2003 (2014)
-05/09/14  Fraud Warning and Fake Kimberley Process Certificates for Sierra Leone and Guinea; Office of the Spokesperson; Washington, DC
-07/24/13   U.S. Customs and Border Protection Announcement on the Prohibitions and Conditions on the Importation and Exportation of Rough Diamonds 2013
-02/21/13   List of Participating Countries and Entities Under the Clean Diamond Trade Act (Pub. L. 108-19) and Section 2 of Executive Order 13312 of July 29, 2003
-05/11/12   List of Participating Countries and Entities Under the Clean Diamond Trade Act of 2003 (2012)
-10/31/11   List of Participating Countries and Entities Under the Clean Diamond Trade Act of 2003
-04/11/11  Fake Kimberley Process Certificates Intercepted by Kimberley Process Participants 2004-2010
-04/11/11  Warning: Fake Kimberley Process Certificates
-03/01/11   Reminder/FAQs: Annual Rough Diamond Trading Reports Due on April 1, 2011
-11/17/10  Kimberley Process Chair Notice on Marange Diamonds
-05/11/10  Warning Re: Zimbabwe/Marange Diamonds; Washington, DC
-03/01/10  Requirements for U.S. Importers and Exporters of Rough Diamonds; Washington, DC
-11/30/09   Kimberley Process Press Release on Semi-Cut Diamonds
-05/19/09  Warning Concerning Kimberley Process Certificates From Guinea; Washington, DC
-12/31/08  Mexico Added as Kimberley Process Participant
-06/30/08   Updated Rough Diamond Import Procedures
-05/21/08  Rough Diamond Regulations; Washington, DC
-05/21/08   Rough Diamond Regulations May 21, 2008
-04/03/07   Census 1-800-457-7328 Reporting Requirement

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