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. Subpart E - Licenses, Authorizations and Statements of Licensing Policy
  7. 31 CFR § 596.503
31 CFR § 596.503
Financial transactions with a Terrorism List Government otherwise subject to 31 CFR chapter V
July 31, 2023
CFR

§ 596.503 Financial transactions with a Terrorism List Government otherwise subject to 31 CFR chapter V.

United States persons are authorized to engage in financial transactions with a Terrorism List Government that is subject to regulations contained in parts of 31 CFR chapter V other than this part to the extent and subject to the conditions stated in such other parts, or in any regulations, orders, directives, rulings, instructions, or licenses issued pursuant thereto.

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§ 596.502 Exclusion from licenses and authorizations
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§ 596.504 Certain financial transactions with Terrorism List Governments authorized

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