Financial transactions with a Terrorism List Government otherwise subject to 31 CFR chapter V.

1. Law
2. CFR 31
3. Money and Finance: Treasury
4. Regulations Relating to Money and Finance
5. Office of Foreign Assets Control, Department of the Treasury
6. Terrorism List Governments Sanctions Regulations
7. Licenses, Authorizations and Statements of Licensing Policy
8. Financial transactions with a Terrorism List Government otherwise subject to 31 CFR chapter V.

§ 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.

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