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 566 - Hizballah Financial Sanctions Regulations |
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. |