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 566 - Hizballah Financial Sanctions Regulations
  6. 31 CFR Subpart D
31 CFR Subpart D
Interpretations
July 31, 2023
§
566.401
Reference to amended sections
§
566.402
Effect of amendment
§
566.403
Facilitation of certain efforts, activities, or transactions by foreign financial institutions
§
566.404
Significant transactions; significant financial services
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Subpart C General Definitions
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Subpart E Licenses, Authorizations, and Statements of Licensing Policy

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