31 C.F.R. § 592.307 Kimberley Process Certificate.
Title 31 - Money and Finance: Treasury
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: (a) 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”; (b) Country of origin for shipment of parcels of unmixed (i.e., from the same) origin; Note to paragraph (c) Unique numbering with the Alpha 2 country code, according to ISO 3166–1; (d) Date of issuance; (e) Date of expiry; (f) Name of issuing authority; (g) Identification of exporter and importer; (h) Carat weight/mass; (i) Value in U.S. dollars; (j) Number of parcels in the shipment; (k) Relevant Harmonized Commodity Description and Coding System; and (l) Validation by the exporting authority. Note to paragraph
Title 31: Money and Finance: Treasury
PART 592—ROUGH DIAMONDS CONTROL REGULATIONS
Subpart C—General Definitions
§ 592.307 Kimberley Process Certificate.