Financial transaction.

  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. Foreign Terrorist Organizations Sanctions Regulations
  7. General Definitions
  8. Financial transaction.

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§ 597.308 Financial transaction.

The term financial transaction means a transactioninvolving the transfer or movement of funds, whether by wire or other means.


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