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 § 597.309
31 CFR § 597.309
Foreign terrorist organization
July 31, 2023
CFR

§ 597.309 Foreign terrorist organization.

The term foreign terrorist organization means an organization designated or redesignated as a foreign terrorist organization, or with respect to which the Secretary of State has notified Congress of the intention to designate as a foreign terrorist organization, under 8 U.S.C. 1189(a).

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§ 597.308 Financial transaction
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§ 597.310 Funds

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