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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 545: TALIBAN (AFGHANISTAN) SANCTIONS REGULATIONS
Subpart E: Licenses, Authorizations and Statements of Licensing Policy
545.520 - Noncommercial personal remittances to or from the territory of Afghanistan controlled by the Taliban.
United States financial institutions, as defined in ? 545.314, are authorized to process transfers of funds to or from the territory of Afghanistan controlled by the Taliban in cases in which the transfer involves a noncommercial, personal remittance, provided the beneficiary is not a person whose property or interests in property are blocked pursuant to ? 545.201 or any other part of this chapter and the transfer is not by, to, or through a person whose property or interests in property are blocked pursuant to ? 545.201 or any other part of this chapter V.
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