Prohibitions

  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. Hizballah Financial Sanctions Regulations
  7. Prohibitions

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Section
566.201

Prohibitions or strict conditions with respect to correspondent or payable-through accounts of certain foreign financial institutions identified by the Secretary of the Treasury.

Section
566.202

Evasions; attempts; causing violations; conspiracies.

Section
566.203

Exempt transactions.