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 554 - Burundi Sanctions Regulations |
Subpart B - Prohibitions |
§ 554.201 - Prohibited transactions. |
§ 554.202 - Effect of transfers violating the provisions of this part. |
§ 554.203 - Holding of funds in interest-bearing accounts; investment and reinvestment. |
§ 554.204 - Expenses of maintaining blocked property; liquidation of blocked property. |