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Compliance Hub

What do I need to do?

Sanctions, traceability, and customs requirements explained through clear, practical guidance for the diamond trade.

Compliance information, not legal advice. Verify requirements with the relevant authority.

Regulatory Alerts

What's Changed

MediumUS

OFAC General License 104A Expires September 1, Closing the Import Window for Certain Grandfathered Russian-Origin Diamonds

GL 104A authorizes U.S. imports of 'grandfathered' Russian-origin non-industrial diamonds (1 ct+ located outside Russia since March 1, 2024; 0.5 ct+ since September 1, 2024). The authorization ends at 12:01 a.m. EDT on September 1, 2026; unless renewed, imports of those goods into the U.S. will be prohibited.

What this means for you

Identify and document any qualifying grandfathered Russian-origin stones or jewelry intended for the U.S. market, and arrange shipment and entry before the September 1 deadline. Keep location and export-history documentation ready for CBP, and continue filing the required self-certification on every in-scope shipment.

Official source
High impactUS

US Section 301 forced-labour tariffs in force: 10% on India, 12.5% on Israel and most other diamond hubs

USTR's final action in its 60 forced-labour Section 301 investigations took effect on 24 July 2026. Goods entered for US consumption from that date carry an additional 10% duty (India, UK, Mexico and others) or 12.5% (Israel, UAE, Hong Kong, Thailand and most hubs), including natural and lab-grown diamonds, gemstones and jewellery. There is no automatic sunset.

What this means for you

Add the new duty to every US-bound quote and invoice from 24 July onward. Recalculate landed cost per origin hub before choosing shipping routes, and review whether existing US supply contracts allocate the added duty to buyer or seller.

Official source
High impactEU

EU Due-Diligence Statements became mandatory on 1 January 2026

The transition period is over. Polished diamonds of 0.5ct or more entering the EU now require a due diligence statement with traceability evidence, not only a supplier self-declaration. Customs holds on undocumented parcels have been reported at Antwerp and other entry points.

What this means for you

If you ship to the EU, attach the DDS and chain-of-custody evidence before dispatching each parcel. If goods are already in transit without documentation, flag them to your EU importer now.

Official source
MediumGlobal

G7 reviewing possible extension of origin-declaration rules below 0.5ct

G7 technical teams are consulting on whether to lower the carat threshold for mandatory origin declarations on polished diamonds. This would bring melee-adjacent goods into scope for the first time. No date has been set; industry bodies have been asked for feedback.

What this means for you

No action is required yet. However, if your business is heavy in small goods, start mapping origin documentation for sub-0.5ct inventory so a future rule change does not strand stock.

Official source
MediumUS

CBP indefinitely postponed the mandatory country-of-mining declaration

US Customs postponed the ACE "country of mining" data field for diamond imports, originally scheduled for April 2025; official CBP schedules now list the date as TBD. The existing self-certification that imported diamonds 0.5ct+ are not of Russian origin remains fully in force.

What this means for you

Keep filing the non-Russian self-certification on every 0.5ct+ entry, but you do not need to populate a country-of-mining field yet. Keep collecting mining-origin documentation anyway — the requirement is postponed, not cancelled, and ACE will add the field when it activates.

Official source

Practical Guides

Shipment-ready answers

EU

Shipping polished diamonds to the EU — what you need

Since the G7/EU import ban on Russian-origin diamonds, every polished diamond weighing 0.5 carats or more entering the EU must be supported by evidence that it was not mined, processed, or produced in Russia. From 1 January 2026, due diligence statements (DDS) with traceability evidence are mandatory. A supplier invoice alone is no longer enough. In practice, this means origin evidence should be attached before the shipment reaches EU customs. Antwerp acts as the main verification node for rough diamonds. Shipments without a valid declaration risk being held or refused entry.

Last updated · 1 Jul 2026Read the guide
US

US customs country-of-mining rules — declaring diamond origin

U.S. Customs and Border Protection (CBP) requires diamond importers to declare the country of mining, not only the country of last substantial transformation. Under the Russian-diamond import ban, substantial transformation does not override mining origin. A stone mined in Russia and cut in India is still banned. Importers must exercise reasonable care. They are expected to keep documentation supporting the declared mining origin, and CBP can request that documentation after entry. Self-certification without supporting records is a compliance risk, not a safe harbor.

Last updated · 15 Jun 2026Read the guide
Global

Kimberley Process certificates — when you need one and how to get it right

The Kimberley Process Certification Scheme (KPCS) applies to rough diamonds only, under HS codes 7102.10, 7102.21, and 7102.31. Every cross-border shipment of rough diamonds must travel with a valid KP certificate issued by the exporting participant, must be shipped in a tamper-resistant container, and may only move between KP participant countries. Polished diamonds do not need a KP certificate. However, buyers increasingly expect the World Diamond Council System of Warranties statement on every invoice, including invoices for polished diamonds. The Kimberley Process addresses conflict financing by rebel movements. It does not, by itself, satisfy newer Russia-sanctions origin requirements.

Last updated · 20 May 2026Read the guide

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