Code of Federal Regulations (Last Updated: November 8, 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 548 - Belarus Sanctions Regulations |
Subpart B - Prohibitions |
§ 548.201 - Prohibited transactions involving blocked property. |
§ 548.202 - Prohibited transactions with respect to the Ministry of Finance of the Republic of Belarus and the Development Bank of the Republic of Belarus (Directive 1). |
§ 548.203 - Effect of transfers violating the provisions of this part. |
§ 548.204 - Holding of funds in interest-bearing accounts; investment and reinvestment. |
§ 548.205 - Expenses of maintaining blocked tangible property; liquidation of blocked property. |
§ 548.206 - Evasions; attempts; causing violations; conspiracies. |
§ 548.207 - Exempt transactions. |