{"data":{"id":"us/31-cfr-561.403","jurisdiction":"us","citation":"31 CFR 561.403","heading":"Facilitation of certain efforts, activities, or transactions by foreign financial institutions.","body":"For purposes of §§ 561.201, 561.203, 561.204, and 561.205, the term facilitate or facilitated used with respect to certain efforts, activities, or transactions refers to the provision of assistance by a foreign financial institution for those efforts, activities, or transactions, including the provision of currency, financial instruments, securities, or any other transmission of value; purchasing; selling; transporting; swapping; brokering; financing; approving; guaranteeing; or the provision of other services of any kind; or the provision of personnel; or the provision of software, technology, or goods of any kind.","path":["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 561—IRANIAN FINANCIAL SANCTIONS REGULATIONS","Subpart D—Interpretations"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-31.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:25:25Z","sha256":"edf89057f62636c3d8f75d2b8f8a00e4041857493eb67cca5d3b1b089a055dc8","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-561.402","next":"us/31-cfr-561.404"},"notice":"GroundRules: Original legal text. Not legal advice."}