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Code of Federal Regulations (Last Updated: July 5, 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 561 - Iranian Financial Sanctions Regulations |
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Subpart C - General Definitions |
§ 561.323 - Foreign financial institution owned or controlled by the government of a foreign country.
Latest version.
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§ 561.323 Foreign financial institution owned or controlled by the government of a foreign country.
The phrase foreign financial institution owned or controlled by the government of a foreign country means any foreign financial institution, including a central bank of a foreign country, in which a government of a foreign country owns a 50 percent or greater interest and any foreign financial institution which is otherwise controlled by a government of a foreign country.