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Clean Diamond Trade Act
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Editors: James T. Williams
Book Description:
The United States has used multiple U.S. agencies and a private, not-for-profit entity to implement the domestic and international provisions of the Clean Diamond Trade Act (CDTA). The Departments of State and the Treasury have led U.S. efforts to implement the domestic provisions of the act; State has led the U.S. efforts to curtail trade in conflict diamonds abroad. Domestically, the Departments of State, the Treasury, Homeland Security, and Commerce, and the private entity, called the U.S. Kimberley Process Authority (USKPA), have been responsible for controlling U.S. imports and exports of rough diamonds. Internationally, State, the U.S. Agency for International Development (USAID), and the U.S. Geological Survey have helped to strengthen KPCS.

Domestically, the U.S. systems for reporting rough diamond statistics and for controlling imports and exports of these diamonds are vulnerable to illicit trade. The United States has enhanced the quality of its rough diamond trade data by improving its collection processes, but work remains to be done. Also, the United States does not periodically inspect rough diamond imports or exports to ensure that the contents of the rough diamond parcels match the Kimberley Process certificates. In addition, the United States lacks an effective system for confirming receipt of imports—a Kimberley Process requirement for avoiding possible diversions of rough diamond imports.

Table of Contents:
Preface

Conflict Diamonds: Agency Actions Needed to Enhance Implementation of the Clean Diamond Trade Act;pp. 1-61
(GAO)

Kimberley Process for Rough Diamonds;pp. 63-66
(Bureau of Economics, Energy and Business Affairs)

Department of the Treasury, Office of Foreign Assets Control;pp. 67-71
(Office of Foreign Assets Control, Treasury)

Public Law 108-19, An Act "Clean Diamond Trade Act";pp. 73-81

Index

   Series:
      Laws and Legislation
   Binding: Softcover
   Pub. Date: 2009 - 3rd Quarter
   Pages: 88 pp.
   ISBN: 978-1-60741-111-6
   Status: AV
  
Status Code Description
AN Announcing
FM Formatting
PP Page Proofs
FP Final Production
EP Editorial Production
PR At Prepress
AP At Press
AV Available
  
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Clean Diamond Trade Act