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DOC/CENSUS RIN: 0607-AA54 Publication ID: Fall 2014 
Title: ●Foreign Trade Regulations (FTR): Clarification on the Collection and Confidentiality of Kimberley Process Certificates 
Abstract:

The Census Bureau is modifying the Foreign Trade Regulations (FTR), title 15, CFR, part 30, to clarify that the KPC is not collected under title 13 but rather under the Clean Diamond Trade Act, 19 U.S.C. Section 3901 et seq. The Clean Diamond Trade Act requires importers and exporters of rough diamonds to comply with the Kimberley Process Certification Scheme (KPCS). U.S. importers and exporters are required to have the KPC in order to comply with the Office of Foreign Assets Control's (OFAC) Rough Diamonds Control Regulations, Title 31, Code of Federal Regulations (CFR), part 592 and the KPCS Core Document. Additionally, the United States is required to produce statistics on imports and exports of rough diamonds and to make these statistics available for analysis by interested parties, including Kimberley Process Participants. To meet this requirement, the Census Bureau began collecting KPCs for all import and export shipments in January 2006. However, the data collected from the KPCs are separate and distinct from the statistical data collected under title 13 and are not governed by the confidentiality provisions of that act.

 
Agency: Department of Commerce(DOC)  Priority: Substantive, Nonsignificant 
RIN Status: First time published in the Unified Agenda Agenda Stage of Rulemaking: Proposed Rule Stage 
Major: No  Unfunded Mandates: No 
CFR Citation: Not Yet Determined     (To search for a specific CFR, visit the Code of Federal Regulations.)
Legal Authority: 5 USC 301   
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  06/00/2015 
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Federalism: No 
Included in the Regulatory Plan: No 
RIN Data Printed in the FR: No 
Agency Contact:
Dale Kelly
Department of Commerce
Bureau of the Census
4700 Silver Hill Road, Room 6K1285,
Suitland, MD 20233
Phone:301 763-6937
Email: dale.c.kelly@census.gov