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 566 - Hizballah Financial Sanctions Regulations
  6. Subpart C - General Definitions
  7. 31 CFR § 566.310
31 CFR § 566.310
HIFPA
July 31, 2023
CFR

§ 566.310 HIFPA.

The term HIFPA means the Hizballah International Financing Prevention Act of 2015, Public Law 114–102.

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§ 566.309 Foreign financial institution
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§ 566.311 Hizballah

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