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Regulations last checked for updates: Apr 30, 2025
Title 31 - Money and Finance: Treasury last revised: Apr 15, 2025
All Titles
Title 31
Chapter V
Part 525
Subpart B - Subpart B—Prohibitions
§ 525.201 - Prohibited transactions.
§ 525.202 - Prohibited transactions related to financial services to or for the benefit of Myanma Oil and Gas Enterprise (MOGE) (Directive 1).
§ 525.203 - Effect of transfers violating the provisions of this part.
§ 525.204 - Holding of funds in interest-bearing accounts; investment and reinvestment.
§ 525.205 - Expenses of maintaining blocked tangible property; liquidation of blocked property.
§ 525.206 - Evasions; attempts; causing violations; conspiracies.
§ 525.207 - Exempt transactions.
authority:
3 U.S.C. 301
;
31 U.S.C. 321
(b);
50 U.S.C. 1601-1651
,
1701
;
28 U.S.C. 2461
note (Pub. L. 101-410, 104 Stat. 890, as amended); E.O. 14014, 86 FR 9429, 3 CFR, 2021 Comp., p. 514
source:
89 FR 89483, Nov. 13, 2024, unless otherwise noted.
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