31 CFR 596.503 - Financial transactions with a Terrorism List Government otherwise subject to 31 CFR chapter V.

Regulations last checked for updates: May 19, 2024

Title 31 - Money and Finance: Treasury last revised: May 10, 2024

View all text of Subpart E [§ 596.500 - § 596.508]

§ 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.

authority: 18 U.S.C. 2332d; 22 U.S.C. 7201-7211; 31 U.S.C. 321(b)

source: 61 FR 43463, Aug. 23, 1996, unless otherwise noted.

cite as: 31 CFR 596.503