31 CFR Subpart C
General Definitions
July 31, 2023
§
596.301
Donation
§
596.302
Effective date
§
596.303
Financial institution
§
596.304
Financial transaction
§
596.305
General license
§
596.306
License
§
596.307
Monetary instruments
§
596.308
Person; entity
§
596.309
Specific license
§
596.310
Terrorism List Government
§
596.311
Transaction
§
596.312
United States
§
596.313
United States person
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