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Penalties and Finding of Violation
Law
CFR 31
Money and Finance: Treasury
Regulations Relating to Money and Finance
Office of Foreign Assets Control, Department of the Treasury
Democratic Republic of the Congo Sanctions Regulations
Penalties and Finding of Violation
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Section
547.701
Penalties.
Section
547.702
Pre-Penalty Notice; settlement.
Section
547.703
Penalty imposition.
Section
547.704
Administrative collection; referral to United States Department of Justice.
Section
547.705
Finding of Violation