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. 31 CFR Subpart B
31 CFR Subpart B
Prohibitions
July 31, 2023
§
597.201
Prohibited transactions involving blocked assets or funds of foreign terrorist organizations or their agents
§
597.202
Effect of transfers violating the provisions of this part
§
597.203
Holding of funds in interest-bearing accounts; investment and reinvestment
§
597.204
Evasions; attempts; conspiracies
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Subpart A Relation of This Part to Other Laws and Regulations
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Subpart C General Definitions

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