Code of Federal Regulations · Section

§ 501.606 — Reporting And Recordkeeping Requirements Applicable To Economic Sanctions Programs

31 C.F.R. § 501.606

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The reporting and recordkeeping requirements set forth in this subpart are applicable to economic sanctions programs for which implementation and administration have been delegated to the Office of Foreign Assets Control.

31 C.F.R. § 501.605

Authorizing Statute

General authority of the Secretary
31 U.S.C. § 321
Financial transactions
18 U.S.C. § 2332d
Economic and communication sanctions pursuant to United Nations Security Council Resolution
22 U.S.C. § 287c
Designation of foreign terrorist organizations
8 U.S.C. § 1189
Mode of recovery
28 U.S.C. § 2461