28 Feb 2025
💎Treasury Department's Notice on Diamond Trade Regulatory Compliance
Agency Information Collection Activities; Submission for OMB Review; Comment Request; Office of Foreign Assets Control
Summary
The Department of the Treasury will submit the following information collection requests to the Office of Management and Budget (OMB) for review and clearance in accordance with the Paperwork Reduction Act of 1995, on or after the date of publication of this notice. The public is invited to submit comments on these requests.
Agencies
- Treasury Department
Business Impact
$$ - Med
The text addresses an information collection request related to compliance and regulatory requirements for businesses in the diamond trade. Businesses must report their receipt of rough diamond shipments, impacting their operational procedures.