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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 566 - Hizballah Financial Sanctions Regulations |
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Subpart D - Interpretations |
§ 566.401 - Reference to amended sections. |
§ 566.402 - Effect of amendment. |
§ 566.403 - Facilitation of certain efforts, activities, or transactions by foreign financial institutions. |
§ 566.404 - Significant transactions; significant financial services. |