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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 566 - Hizballah Financial Sanctions Regulations |
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Subpart B - Prohibitions |
| § 566.201 - Prohibitions or strict conditions with respect to correspondent or payable-through accounts of certain foreign financial institutions identified by the Secretary of the Treasury. |
| § 566.202 - Evasions; attempts; causing violations; conspiracies. |
| § 566.203 - Exempt transactions. |