31 C.F.R. § 566.403

Current through September 30, 2024
Section 566.403 - Facilitation of certain efforts, activities, or transactions by foreign financial institutions

For purposes of § 566.201 , the term facilitate 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; the provision of other services of any kind; the provision of personnel; or the provision of software, technology, or goods of any kind.

31 C.F.R. §566.403

81 FR 22186, 4/15/2016