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Code of Federal Regulations

Subpart B

Prohibitions

548.201Prohibited transactions involving blocked property.548.202Prohibited transactions with respect to the Ministry of Finance of the Republic of Belarus and the Development Bank of the Republic of Belarus (Directive 1).548.203Effect of transfers violating the provisions of this part.548.204Holding of funds in interest-bearing accounts; investment and reinvestment.548.205Expenses of maintaining blocked tangible property; liquidation of blocked property.548.206Evasions; attempts; causing violations; conspiracies.548.207Exempt transactions.