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. Terrorism List Governments Sanctions Regulations
  7. Prohibitions

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Section
596.201

Prohibited financial transactions.

Section
596.202

Evasions; attempts; conspiracies.