31 CFR 596.503 – Financial transactions with a Terrorism List Government otherwise subject to 31 CFR chapter V
Current as of: 2024 | Check for updates
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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.