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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 596 - Terrorism List Governments Sanctions Regulations |
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Subpart D - Interpretations |
§ 596.404 - Financial transactions transferred through a bank of a Terrorism List Government.
Latest version.
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§ 596.404 Financial transactions transferred through a bank of a Terrorism List Government.
For the purposes of this part only, a financial transaction not originated by a Terrorism List Government, but transferred to the United States through a bank owned or controlled by a Terrorism List Government, shall not be deemed a financial transaction with the government of a country supporting international terrorism pursuant to § 596.201.