31 CFR Part 596
PART 596—TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS
- PART 596—TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS
- Subtitle B—Regulations Relating to Money and Finance › Chapter V—Office of Foreign Assets Control, Department of the Treasury
- Subpart A—Relation of This Part to Other Laws and Regulations
- § 596.101 Relation of this part to other laws and regulations.
- Subpart B—Prohibitions
- § 596.201 Prohibited financial transactions.
- § 596.202 Evasions; attempts; conspiracies.
- Subpart C—General Definitions
- § 596.301 Donation.
- § 596.302 Effective date.
- § 596.303 Financial institution.
- § 596.304 Financial transaction.
- § 596.305 General license.
- § 596.306 License.
- § 596.307 Monetary instruments.
- § 596.308 Person; entity.
- § 596.309 Specific license.
- § 596.310 Terrorism List Government.
- § 596.311 Transaction.
- § 596.312 United States.
- § 596.313 United States person.
- Subpart D—Interpretations
- § 596.401 Reference to amended sections.
- § 596.402 Effect of amendment.
- § 596.403 Transactions incidental to a licensed transaction.
- § 596.404 Financial transactions transferred through a bank of a Terrorism List Government.
- Subpart E—Licenses, Authorizations and Statements of Licensing Policy
- § 596.500 Licensing procedures.
- § 596.501 Effect of license or authorization.
- § 596.502 Exclusion from licenses and authorizations.
- § 596.503 Financial transactions with a Terrorism List Government otherwise subject to 31 CFR chapter V.
- § 596.504 Certain financial transactions with Terrorism List Governments authorized.
- § 596.505 Certain transactions related to stipends and scholarships authorized.
- § 596.506 [Reserved]
- § 596.507 Official business of the United States Government.
- § 596.508 Official business of certain international organizations and entities.
- Subpart F—Reports
- § 596.601 Records and reports.
- Subpart G—Penalties
- § 596.701 Penalties.
- Subpart H—Procedures
- § 596.801 Procedures.
- § 596.802 Delegation by the Secretary of the Treasury.
- Subpart I—Paperwork Reduction Act
- § 596.901 Paperwork Reduction Act notice.
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