StacksVerified U.S. regulatory reference

31 CFR §510.515

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
  1. (a)Except as provided in paragraph (b) of this section, U.S. depository institutions, U.S.-registered brokers or dealers in securities, and U.S.-registered money transmitters are authorized to process funds transfers necessary for the operating expenses or other official business of third-country diplomatic or consular missions in North Korea.
  2. (b)This section does not authorize funds transfers involving accounts blocked pursuant to § 510.201(d).