31 CFR § 596.500 Terrorism List Governments Sanctions Regulations

§ 596.500 Licensing procedures.

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

For provisions relating to licensing procedures, see part 501, subpart E, of this chapter. Licensing actions taken pursuant to part 501 of this chapter with respect to the prohibitions contained in this part are considered actions taken pursuant to this part.

[68 FR 53660, Sept. 11, 2003]

← § 596.404 Financial transactions transferred through a bank of a Terrorism List Government.§ 596.501 Effect of license or authorization. →