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 596 - Terrorism List Governments Sanctions Regulations
  6. Subpart D - Interpretations
  7. 31 CFR § 596.403
31 CFR § 596.403
Transactions incidental to a licensed transaction
July 31, 2023
CFR

§ 596.403 Transactions incidental to a licensed transaction.

Any transaction ordinarily incident to a licensed transaction and necessary to give effect thereto is also authorized.

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§ 596.402 Effect of amendment
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§ 596.404 Financial transactions transferred through a bank of a Terrorism List Government

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