 |
Code of Federal Regulations (Last Updated: November 8, 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. |