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Code of Federal Regulations Title 31. Money and Finance–Treasury § 31.510.515 Third-country diplomatic and consular funds transfers

Current as of January 02, 2025 | Updated by Findlaw Staff

(a) Except as provided in paragraph (b) of this section, U.S. depository institutions, U.S.-registered brokers or dealers in securities, and U.S.-registered money transmitters are authorized to process funds transfers necessary for the operating expenses or other official business of third-country diplomatic or consular missions in North Korea.

(b) This section does not authorize funds transfers involving accounts blocked pursuant to § 510.201(d).

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Cite this article: FindLaw.com - Code of Federal Regulations Title 31. Money and Finance–Treasury § 31.510.515 Third-country diplomatic and consular funds transfers - last updated January 02, 2025 | https://codes.findlaw.com/cfr/title-31-money-and-finance-treasury/cfr-sect-31-510-515/

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