{"data":{"id":"us/31-cfr-596.404","jurisdiction":"us","citation":"31 CFR 596.404","heading":"Financial transactions transferred through a bank of a Terrorism List Government.","body":"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.","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 596—TERRORISM LIST GOVERNMENTS 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":"2ee3d354df708ccec9912b04144b3d674f5a55c6a3d3d4f006b7a6ca62f29960","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-596.403","next":"us/31-cfr-596.500"},"notice":"GroundRules: Original legal text. Not legal advice."}