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

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Title 31: Money and Finance: Treasury

Subtitle B: Regulations Relating to Money and Finance (Continued)

CHAPTER V: OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

PART 596: TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS

Subpart E: Licenses, Authorizations and Statements of Licensing Policy

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

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.

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