Foreign Exchange and Foreign Trade Control Law. Copyright Roderick Seeman

Article 13 (Sanctions)

In case an authorized foreign exchange bank has contravened or attempted to contravene this Law, any Order enacted thereunder, or any disposition made thereunder, the Minister of Finance may revoke the authorization given to the authorized foreign exchange bank under Article 10, Paragraph 1, or for a period of less than one year suspend its office which committed such contravention from carrying out all or part of the business governed by this Law or restrict the scope of such business.