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 596 - TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS
Subpart D - INTERPRETATIONS
Section 596.404 - Financial transactions transferred through a bank of a Terrorism List Government

31 C.F.R. § 596.404

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Current through October 31, 2024
Section 596.404 - Financial transactions transferred through a bank of a Terrorism List Government

For the purposes of this part only, a financial transaction not originated by a Terrorism List Government, but transferred to the United States through a bank owned or controlled by a Terrorism List Government, shall not be deemed a financial transaction with the government of a country supporting international terrorism pursuant to § 596.201 .

31 C.F.R. §596.404