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Regulations last checked for updates: Oct 25, 2026
Title 31 - Money and Finance: Treasury last revised: Oct 15, 2026
All Titles
Title 31
Chapter V
Part 590 - PART 590—TRANSNATIONAL CRIMINAL ORGANIZATIONS SANCTIONS REGULATIONS
Subpart A [§ 590.101 - § 590.106] - Subpart A—General Provisions
Subpart B [§ 590.201 - § 590.206] - Subpart B—Prohibitions
Subpart C [§ 590.300 - § 590.316] - Subpart C—General Definitions
Subpart D [§ 590.401 - § 590.411] - Subpart D—Interpretations
Subpart E [§ 590.501 - § 590.513] - Subpart E—Licenses, Authorizations, and Statements of Licensing Policy
authority:
3 U.S.C. 301
;
31 U.S.C. 321
(b);
50 U.S.C. 1601
source:
87 FR 3209, Jan. 21, 2022, unless otherwise noted.
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