31 CFR § 596.404 Terrorism List Governments Sanctions Regulations

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

Current through Oct 6, 2026 · Read all of Part 596

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.

← § 596.403 Transactions incidental to a licensed transaction.§ 596.500 Licensing procedures. →