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 E - LICENSES, AUTHORIZATIONS AND STATEMENTS OF LICENSING POLICY
Section 596.503 - Financial transactions with a Terrorism List Government otherwise subject to 31 CFR chapter V

31 C.F.R. § 596.503

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Current through September 30, 2024
Section 596.503 - Financial transactions with a Terrorism List Government otherwise subject to 31 CFR chapter V

United States persons are authorized to engage in financial transactions with a Terrorism List Government that is subject to regulations contained in parts of 31 CFR chapter V other than this part to the extent and subject to the conditions stated in such other parts, or in any regulations, orders, directives, rulings, instructions, or licenses issued pursuant thereto.

31 C.F.R. § 596.503