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Code of Federal Regulations Title 31. Money and Finance–Treasury § 31.596.503 Financial transactions with a Terrorism List Government otherwise subject to 31 CFR chapter V

Current as of October 02, 2022 | Updated by FindLaw Staff

United States persons are authorized to engage in financial transactions with a Terrorism List Government that is subject to regulations contained in parts of 31 CFR chapter V other than this part to the extent and subject to the conditions stated in such other parts, or in any regulations, orders, directives, rulings, instructions, or licenses issued pursuant thereto.

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Cite this article: FindLaw.com - Code of Federal Regulations Title 31. Money and Finance–Treasury § 31.596.503 Financial transactions with a Terrorism List Government otherwise subject to 31 CFR chapter V - last updated October 02, 2022 | https://codes.findlaw.com/cfr/title-31-money-and-finance-treasury/cfr-sect-31-596-503/

Read this complete Code of Federal Regulations Title 31. Money and Finance–Treasury § 31.596.503 Financial transactions with a Terrorism List Government otherwise subject to 31 CFR chapter V on Westlaw. Westlaw subscription required.

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