GroundRules
31 CFR 510.515: Third-country diplomatic and consular funds transfers.
Where this section sits in the code
- Title 31—Money and Finance: Treasury
- Subtitle B—Regulations Relating to Money and Finance
- CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
- PART 510—NORTH KOREA SANCTIONS REGULATIONS
- Subpart E—Licenses, Authorizations, and Statements of Licensing Policy
(a) Except as provided in paragraph (b) of this section, U.S. depository institutions, U.S.-registered brokers or dealers in securities, and U.S.-registered money transmitters are authorized to process funds transfers necessary for the operating expenses or other official business of third-country diplomatic or consular missions in North Korea.
(b) This section does not authorize funds transfers involving accounts blocked pursuant to § 510.201(d).
Collected 2026-08-27T02:25:25Z. Source file · JSON