31 C.F.R. § 561.403
Current through September 30, 2024
For purposes of §§ 561.201 , 561.203 , 561.204 , and 561.205 , the term facilitate or facilitated used with respect to certain efforts, activities, or transactions refers to the provision of assistance by a foreign financial institution for those efforts, activities, or transactions, including the provision of currency, financial instruments, securities, or any other transmission of value; purchasing; selling; transporting; swapping; brokering; financing; approving; guaranteeing; or the provision of other services of any kind; or the provision of personnel; or the provision of software, technology, or goods of any kind.
31 C.F.R. §561.403