1. Regulations
  2. title 31
  3. chapter V
  4. part 596
  5. subpart E
  6. § 596.503

View all text of Subpart E [§ 596.500 - § 596.508]

§ 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.

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 596.503