{"data":{"id":"us/31-cfr-561.406","jurisdiction":"us","citation":"31 CFR 561.406","heading":"Country with primary jurisdiction over the foreign financial institution.","body":"For purposes of § 561.203(i) and § 561.204(f), a country includes any jurisdiction that has its own central bank or contains a separate financial sector authority, and a foreign financial institution (including its foreign branches outside of the United States) is under a country's primary jurisdiction if the foreign financial institution is organized under the laws of the country or any jurisdiction within that country.","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":"3dc0ed94aeb0c87ed4f6c7449dad12138c7688059bc2741e48484f92977e3720","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-561.405","next":"us/31-cfr-561.407"},"notice":"GroundRules: Original legal text. Not legal advice."}