1. Regulations
  2. title 31
  3. chapter V
  4. part 596
  5. subpart D
  6. § 596.404

View all text of Subpart D [§ 596.401 - § 596.404]

§ 596.404 - Financial transactions transferred through a bank of a Terrorism List Government.

For the purposes of this part only, a financial transaction not originated by a Terrorism List Government, but transferred to the United States through a bank owned or controlled by a Terrorism List Government, shall not be deemed a financial transaction with the government of a country supporting international terrorism pursuant to § 596.201.

AUTHORITY: 18 U.S.C. 2332d; 22 U.S.C. 7201-7211; 31 U.S.C. 321(b).

SOURCE: 61 FR 43463, Aug. 23, 1996, unless otherwise noted.

CITE AS: 31 CFR 596.404