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Regulations last checked for updates: Nov 22, 2024
Title 31 - Money and Finance: Treasury last revised: Nov 18, 2024
All Titles
Title 31
Chapter V
Part 561
Subpart C - Subpart C—General Definitions
§ 561.301 - Effective date.
§ 561.302 - UNSC Resolution 1737.
§ 561.303 - UNSC Resolution 1747.
§ 561.304 - UNSC Resolution 1803.
§ 561.305 - UNSC Resolution 1929.
§ 561.306 - Correspondent account.
§ 561.307 - Payable-through account.
§ 561.308 - Foreign financial institution.
§ 561.309 - U.S. financial institution.
§ 561.310 - Money laundering.
§ 561.311 - Agent.
§ 561.312 - Act of international terrorism.
§ 561.313 - Financial services.
§ 561.314 - Knowingly.
§ 561.315 - Person.
§ 561.316 - Entity.
§ 561.317 - Money service businesses.
§ 561.318 - Petroleum.
§ 561.319 - Petroleum products.
§ 561.320 - Iranian financial institution.
§ 561.321 - Government of Iran.
§ 561.322 - Entity owned or controlled by the Government of Iran.
§ 561.323 - Foreign financial institution owned or controlled by the government of a foreign country.
§ 561.324 - Designated Iranian financial institution.
§ 561.325 - Financial transaction.
§ 561.326 - Privately owned foreign financial institution.
§ 561.327 - Agricultural commodities, food, medicine, and medical devices.
§ 561.328 - Reduce significantly, significantly reduced, and significant reduction.
§ 561.329 - Iran.
§ 561.330 - Petrochemical products.
§ 561.331 - Aluminum, aluminum products.
§ 561.332 - Aluminum sector of Iran.
§ 561.333 - Copper, copper products.
§ 561.334 - Copper sector of Iran.
§ 561.335 - Iron, iron products, steel, steel products.
§ 561.336 - Iron sector of Iran.
§ 561.337 - Steel sector of Iran.
authority:
3 U.S.C. 301
;
31 U.S.C. 321
(b);
50 U.S.C. 1601-1651
,
1701
;
22 U.S.C. 8501-8551
,
8701
; Pub. L. 101-410, 104 Stat. 890, as amended (
28 U.S.C. 2461
note); E.O. 12957, 60 FR 14615, 3 CFR, 1995 Comp., p. 332; E.O. 13553, 75 FR 60567, 3 CFR, 2010 Comp., p. 253; E.O. 13599, 77 FR 6659, 3 CFR, 2012 Comp., p. 215; E.O. 13846, 83 FR 38939, 3 CFR, 2018 Comp., p. 854; E.O. 13871, 84 FR 20761, 3 CFR, 2019 Comp., p. 309
source:
77 FR 11726, Feb. 27, 2012, unless otherwise noted.
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