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Code of Federal Regulations (Last Updated: July 5, 2024)

Title 31 - Money and Finance: Treasury

Subtitle B - Regulations Relating to Money and Finance

Chapter V - Office of Foreign Assets Control, Department of the Treasury

Part 510 - North Korea Sanctions Regulations

Subpart C - General Definitions

§ 510.308 - Financial transaction.

Latest version.

§ 510.308 Financial transaction.

The term financial transaction means any transfer of value involving a financial institution.

                    
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