31 CFR Subpart C
General Definitions
July 31, 2023
§
566.300
Applicability of definitions
§
566.301
Agent
§
566.302
Correspondent account
§
566.303
Covered financial institution
§
566.304
Effective date
§
566.305
Entity
§
566.306
Financial institution
§
566.307
Financial services
§
566.308
Financial transaction
§
566.309
Foreign financial institution
§
566.310
HIFPA
§
566.311
Hizballah
§
566.312
Knowingly
§
566.313
Licenses; general and specific
§
566.314
Money laundering
§
566.315
OFAC
§
566.316
Payable-through account
§
566.317
Person
§
566.318
Transaction account
§
566.319
United States
§
566.320
U.S. financial institution
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