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 596 - Terrorism List Governments Sanctions Regulations |
Subpart C - General Definitions |
§ 596.301 - Donation. |
§ 596.302 - Effective date. |
§ 596.303 - Financial institution. |
§ 596.304 - Financial transaction. |
§ 596.305 - General license. |
§ 596.306 - License. |
§ 596.307 - Monetary instruments. |
§ 596.308 - Person; entity. |
§ 596.309 - Specific license. |
§ 596.310 - Terrorism List Government. |
§ 596.311 - Transaction. |
§ 596.312 - United States. |
§ 596.313 - United States person. |