Code of Federal Regulations · Section

§ 560.541 — Third-country Diplomatic And Consular Funds Transfers

31 C.F.R. § 560.541

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United States depository institutions and United States registered brokers or dealers in securities are authorized to process funds transfers, in a manner consistent with § 560.516, for the operating expenses or other official business of third-country diplomatic or consular missions in Iran.

31 C.F.R. § 560.540 31 C.F.R. § 560.542

Authorizing Statute

Mode of recovery
28 U.S.C. § 2461
General authority of the Secretary
31 U.S.C. § 321
General authorization to delegate functions; publication of delegations
3 U.S.C. § 301
Providing material support or resources to designated foreign terrorist organizations
18 U.S.C. § 2339B