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Code of Federal Regulations (Last Updated: November 8, 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 |
| Subpart A - Relation of This Part to Other Laws and Regulations |
| § 596.101 - Relation of this part to other laws and regulations. |
| Subpart B - Prohibitions |
| § 596.201 - Prohibited financial transactions. |
| § 596.202 - Evasions; attempts; conspiracies. |
| Subpart C - General Definitions |
| § 596.301 - Donation. |
| § 596.302 - Effective date. |
| § 596.303 - Financial institution. |
| § 596.304 - Financial transaction. |
| § 596.305 - General license. |
| § 596.306 - License. |
| § 596.307 - Monetary instruments. |
| § 596.308 - Person; entity. |
| § 596.309 - Specific license. |
| § 596.310 - Terrorism List Government. |
| § 596.311 - Transaction. |
| § 596.312 - United States. |
| § 596.313 - United States person. |
| Subpart D - Interpretations |
| § 596.401 - Reference to amended sections. |
| § 596.402 - Effect of amendment. |
| § 596.403 - Transactions incidental to a licensed transaction. |
| § 596.404 - Financial transactions transferred through a bank of a Terrorism List Government. |
| Subpart E - Licenses, Authorizations and Statements of Licensing Policy |
| § 596.500 - Licensing procedures. |
| § 596.501 - Effect of license or authorization. |
| § 596.502 - Exclusion from licenses and authorizations. |
| § 596.503 - Financial transactions with a Terrorism List Government otherwise subject to 31 CFR chapter V. |
| § 596.504 - Certain financial transactions with Terrorism List Governments authorized. |
| § 596.505 - Certain transactions related to stipends and scholarships authorized. |
| § 596.506 - [Reserved] |
| § 596.507 - Official business of the United States Government. |
| § 596.508 - Official business of certain international organizations and entities. |
| Subpart F - Reports |
| § 596.601 - Records and reports. |
| Subpart G - Penalties |
| § 596.701 - Penalties. |
| Subpart H - Procedures |
| § 596.801 - Procedures. |
| § 596.802 - Delegation by the Secretary of the Treasury. |
| Subpart I - Paperwork Reduction Act |
| § 596.901 - Paperwork Reduction Act notice. |