Regulations last checked for updates: Mar 13, 2025

Title 31 - Money and Finance: Treasury last revised: Jan 17, 2025
§ 590.312 - Significant transnational criminal organization.

The term significant transnational criminal organization means a group of persons that includes one or more foreign persons; that engages in or facilitates an ongoing pattern of serious criminal activity involving the jurisdictions of at least two foreign states, or one foreign state and the United States; and that threatens the national security, foreign policy, or economy of the United States.

source: 87 FR 3209, Jan. 21, 2022, unless otherwise noted.
cite as: 31 CFR 590.312