31 CFR § 596.503 Terrorism List Governments Sanctions Regulations

§ 596.503 Financial transactions with a Terrorism List Government otherwise subject to 31 CFR chapter V.

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

United States persons are authorized to engage in financial transactions with a Terrorism List Government that is subject to regulations contained in parts of 31 CFR chapter V other than this part to the extent and subject to the conditions stated in such other parts, or in any regulations, orders, directives, rulings, instructions, or licenses issued pursuant thereto.

← § 596.502 Exclusion from licenses and authorizations.§ 596.504 Certain financial transactions with Terrorism List Governments authorized. →