Clean Diamond Trade Act free download pdf

• Author: James T. Williams
• Date: 01 Jul 2009
• Publisher: Nova Science Publishers Inc
• Original Languages: English
• Book Format: Paperback::88 pages, ePub, Audiobook
• ISBN10: 1607411113
• ISBN13: 9781607411116
• Dimension: 155x 230x 6.35mm::188g

Download: Clean Diamond Trade Act

The GAO report shows that conflict diamonds may be entering the US because of major weaknesses in the implementation of the Clean Diamond Trade Act, the The U.S. Government has announced significant increases to the maximum civil penalties for U.S. Export controls and sanctions violations. The increases are required the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015 (the FCPIA Act). Conflict Diamonds: Agency Actions Needed to Enhance Implementation of the Clean Diamond Trade Act (27-SEP-06, GAO-06-978). In 2003, the United States The Clean Diamond Trade Act of 2003 implements the KPCS in the United States. Section 4 of the Clean Diamond Trade Act states that the President of the Clean Diamond Trade Act and calls for a change in the scope of the diamonds that the KPCS regulates in order to eradicate the social threats illegal diamonds With its Hollywood star power, Blood Diamond also offers a Vision, she helped to write the Clean Diamond Trade Act of 2003 that set up the YEREVAN (Armenpress)-The Central African Republic the Democratic Republic of the Congo (DRC) and the Republic of Congo and In addition, the Clean Diamond Trade Act codifies many of the provisions of the Kimberley Process. The U.S. Customs and Border Protection is responsible for The Clean Diamond Trade Act (Act) is a federal legislation prohibiting finance to military activities from funds derived from the sale of rough diamonds. Shown Here: Introduced in Senate (03/18/2002) Clean Diamond Trade Act - Directs the President to prohibit the import of rough diamonds If the diamond industry genuinely wants to address these issues, it needs to clean-up its act and no longer approach respect for human rights TOPN: Clean Diamond Trade Act. The United States Code is meant to be an organized, logical compilation of the laws passed Congress. At its top level, it divides the world of legislation into fifty topically-organized Titles, and each Title is further subdivided into any number of logical subtopics. Clean Diamond Trade Act - Directs the President to prohibit the importation into, or exportation from, the United States of any rough diamond, from whatever What started as a small pilot project in the remote mining regions of the Central African Republic (CAR) is now influencing the highest levels of government and Dear Mr. Speaker: The Clean Diamond Trade Act (Public Law 108-19) (the "Act") authorizes the President to prohibit the importation into, or exportation from, the US OFAC amends Rough Diamond Regulations Process Certificates is collected in compliance with the Clean Diamond Trade Act (Pub. Get this from a library! Clean Diamond Trade Act:report (to accompany S. 760) (including cost estimate of the Congressional Budget Office). [United States. Congress. Senate. Committee on Finance.] Certification that a waiver within the meaning of the Clean Diamond Trade Act will remain in effect through December 31, 2012 [microform]:message from the Conflict diamonds: agency actions needed to enhance implementation of the Clean Diamond Trade Act / United States Government Accountability Office -Kimberley process rough diamonds / Bureau of Economic, Energy and Business Affairs -Department of the Treasury, Office of Foreign Assets Control / Office of Foreign Assets Control, Treasury It's also backed in the U.S. the Clean Diamond Trade Act, signed into law as an Executive Order then-President George W. Bush in 2003. These controls enforcement of the Clean Diamonds Trade Act. Gather signatures on the attached sample letter and send it to Secretary of State Condoleezza Rice, and copy The U.S. State Department is adding Gabon to its list of countries eligible to trade in rough diamonds under the Clean Diamond Trade Act of Lazare also makes it very clear that they comply with clean diamond trading and anti-money laundering legislation, such as the Clean Diamond Trade Act. SUMMARY: In accordance with Sections 3 and 6 of the Clean Diamond Trade Act (Pub. L. 108-19) and Section 2 of Executive Order 13312 of July 29, 2003, the Department of State is identifying all the Since the adoption of KPCS and the signing into law of the Clean Diamond Trade Act, Eiseman has developed a conflict diamonds compliance program, starting