View all text of Chapter 94 [§ 8701 - § 8795]

§ 8701. Definitions
Except as otherwise specifically provided, in this Act:
(1) Appropriate congressional committees

(2) Financial transaction

The term “financial transaction” means any transfer of value involving a financial institution, including the transfer of forwards, futures, options, swaps, or precious metals, including gold, silver, platinum, and palladium.

(3) Knowingly

The term “knowingly” has the meaning given that term in section 14 of the Iran Sanctions Act of 1996 (Public Law 104–172; 50 U.S.C. 1701 note).

(4) United States person

The term “United States person” has the meaning given that term in section 8511 of this title.

(Pub. L. 112–158, § 2, Aug. 10, 2012, 126 Stat. 1216.)