Code of Federal Regulations (Last Updated: July 5, 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 585 - Hong Kong-Related Sanctions Regulations |
Subpart E - Licenses, Authorizations, and Statements of Licensing Policy |
§ 585.523 - Certain transactions for the benefit of individuals in the FRY (S&M) authorized.
Latest version.
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All transactions are authorized by U.S. financial institutions that are not blocked, including their foreign branches, for the benefit of individuals
located in the FRY (S&M) provided that such transactions do not result in the transfer of funds to or for the benefit of the Government of the FRY (S&M) or to persons in the FRY (S&M).