31 CFR 596.404 - Financial transactions transferred through a bank of a Terrorism List Government.

Regulations last checked for updates: Feb 16, 2025

Title 31 - Money and Finance: Treasury last revised: Jan 17, 2025

View all text of Subpart D [§ 596.401 - § 596.404]

§ 596.404 - Financial transactions transferred through a bank of a Terrorism List Government.

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.

authority: 18 U.S.C. 2332d; 22 U.S.C. 7201-7211; 31 U.S.C. 321(b)

source: 61 FR 43463, Aug. 23, 1996, unless otherwise noted.

cite as: 31 CFR 596.404