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List I and List II Chemicals
Congress passed the Chemical Diversion and Trafficking Act (CDTA) in
1988 and subsequent amendments in 1993, placing under control 40
chemicals. These laws provide a system of regulatory controls and
criminal sanctions to address both domestic and international diversion
of important chemicals without interrupting access to chemicals destined
for legitimate commerce. The CDTA created two categories for the
controlled chemicals, as follows:
List I Chemicals
List II Chemicals
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