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Code of Federal Regulations (Last Updated: October 10, 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 B - Prohibitions |
| § 596.201 - Prohibited financial transactions. |
| § 596.202 - Evasions; attempts; conspiracies. |