1. LawStack
  2. Title 31 - Money and Finance: Treasury
  3. Subtitle B - Regulations Relating to Money and Finance
  4. Chapter V - Office of Foreign Assets Control, Department of the Treasury
  5. Part 561 - Iranian Financial Sanctions Regulations
  6. Subpart C - General Definitions
  7. 31 CFR § 561.325
31 CFR § 561.325
Financial transaction
July 31, 2023
CFR

§ 561.325 Financial transaction.

The term financial transaction means any transfer of value involving a financial institution.

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§ 561.324 Designated Iranian financial institution
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§ 561.326 Privately owned foreign financial institution

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