GroundRules
31 CFR 594.207: Exempt transactions.
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 594—GLOBAL TERRORISM SANCTIONS REGULATIONS
- Subpart B—Prohibitions
The prohibitions contained in § 594.201(a)(6) and (7) do not apply to the following activities:
(a) Any authorized intelligence, law enforcement, or national security activities of the United States; or
(b) Any transaction necessary to comply with United States obligations under the Agreement between the United Nations and the United States of America regarding the Headquarters of the United States, signed at Lake Success June 26, 1947, and entered into force November 21, 1947, or the Convention on Consular Relations, done at Vienna April 24, 1963, and entered into force March 19, 1967, or any other United States international agreement.
Collected 2026-08-27T02:25:25Z. Source file · JSON