GroundRules
31 CFR 596.404: Financial transactions transferred through a bank of a Terrorism List Government.
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 596—TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS
- Subpart D—Interpretations
For the purposes of this part only, a financial transaction not originated by a Terrorism List Government, but transferred to the United States through a bank owned or controlled by a Terrorism List Government, shall not be deemed a financial transaction with the government of a country supporting international terrorism pursuant to § 596.201.
Collected 2026-08-27T02:25:25Z. Source file · JSON