Subpart H—Penalties

Sections

• 30.70
  § 30.70 Violation of the Clean Diamond Trade Act.
• 30.71
  § 30.71 False or fraudulent reporting on or misuse of the Automated Export System.
• 30.72
  § 30.72 Civil penalty procedures.
• 30.73
  § 30.73 Enforcement.
• 30.74
  § 30.74 Voluntary self-disclosure.
• 30.75-30.99
  §§ 30.75-30.99 [Reserved]