31 CFR §596.404

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗

For the purposes of this part only, a financial transaction not originated by a Terrorism List Government, but transferred to the United States through a bank owned or controlled by a Terrorism List Government, shall not be deemed a financial transaction with the government of a country supporting international terrorism pursuant to § 596.201.