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 596 - Terrorism List Governments Sanctions Regulations
  6. 31 CFR Subpart D
31 CFR Subpart D
Interpretations
July 31, 2023
§
596.401
Reference to amended sections
§
596.402
Effect of amendment
§
596.403
Transactions incidental to a licensed transaction
§
596.404
Financial transactions transferred through a bank of a Terrorism List Government
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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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