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Code of Federal Regulations (Last Updated: May 6, 2024) |
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Title 31 - Money and Finance: Treasury |
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Subtitle B - Regulations Relating to Money and Finance |
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Chapter V - Office of Foreign Assets Control, Department of the Treasury |
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Part 596 - Terrorism List Governments Sanctions Regulations |
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Subpart E - Licenses, Authorizations and Statements of Licensing Policy |
§ 596.503 - Financial transactions with a Terrorism List Government otherwise subject to 31 CFR chapter V.
Latest version.
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§ 596.503 Financial transactions with a Terrorism List Government otherwise subject to 31 CFR chapter V.
United States persons are authorized to engage in financial transactions with a Terrorism List Government that is subject to regulations contained in parts of 31 CFR chapter V other than this part to the extent and subject to the conditions stated in such other parts, or in any regulations, orders, directives, rulings, instructions, or licenses issued pursuant thereto.