Part 566 — Hizballah Financial Sanctions Regulations
Subpart A — Relation of This Part to Other Laws and Regulations
Subpart B — Prohibitions
Subpart C — General Definitions
- § 566.300— Applicability of definitions.
- § 566.301— Agent.
- § 566.302— Correspondent account.
- § 566.303— Covered financial institution.
- § 566.304— Effective date.
- § 566.305— Entity.
- § 566.306— Financial institution.
- § 566.307— Financial services.
- § 566.308— Financial transaction.
- § 566.309— Foreign financial institution.
- § 566.310— HIFPA.
- § 566.311— Hizballah.
- § 566.312— Knowingly.
- § 566.313— Licenses; general and specific.
- § 566.314— Money laundering.
- § 566.315— OFAC.
- § 566.316— Payable-through account.
- § 566.317— Person.
- § 566.318— Transaction account.
- § 566.319— United States.
- § 566.320— U.S. financial institution.