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 597 - Foreign Terrorist Organizations Sanctions Regulations
  6. Subpart C - General Definitions
  7. 31 CFR § 597.308
31 CFR § 597.308
Financial transaction
July 31, 2023
CFR

§ 597.308 Financial transaction.

The term financial transaction means a transactioninvolving the transfer or movement of funds, whether by wire or other means.

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§ 597.307 Financial institution
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§ 597.309 Foreign terrorist organization

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