![]() |
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 597 - Foreign Terrorist Organizations Sanctions Regulations |
![]() |
Subpart B - Prohibitions |
§ 597.201 - Prohibited transactions involving blocked assets or funds of foreign terrorist organizations or their agents. |
§ 597.202 - Effect of transfers violating the provisions of this part. |
§ 597.203 - Holding of funds in interest-bearing accounts; investment and reinvestment. |
§ 597.204 - Evasions; attempts; conspiracies. |