Statutes, codes, and regulations
Code of Federal Regulations
Title 31 - MONEY AND FINANCE: TREASURYSubtitle B - REGULATIONS RELATING TO MONEY AND FINANCEChapter V - OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURYPart 584 - MAGNITSKY ACT SANCTIONS REGULATIONS
Subpart F - REPORTS
Section 584.601 - Records and reports

31 C.F.R. § 584.601

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Current through October 31, 2024
Section 584.601 - Records and reports

For provisions relating to required records and reports, see part 501, subpart C, of this chapter. Recordkeeping and reporting requirements imposed by part 501 of this chapter with respect to the prohibitions contained in this part are considered requirements arising pursuant to this part.

31 C.F.R. §584.601

82 FR 60509, 12/21/2017; 82 FR 60509, 12/21/2017