Code of Federal Regulations · Subpart

Subpart C — General Definitions

31 C.F.R. pt. 561, subpt. C

• § 561.301 Effective Date
• § 561.302 Unsc Resolution 1737
• § 561.303 Unsc Resolution 1747
• § 561.304 Unsc Resolution 1803
• § 561.305 Unsc Resolution 1929
• § 561.306 Correspondent Account
• § 561.307 Payable-through Account
• § 561.308 Foreign Financial Institution
• § 561.309 U.s. Financial Institution
• § 561.310 Money Laundering
• § 561.311 Agent
• § 561.312 Act Of International Terrorism
• § 561.313 Financial Services
• § 561.314 Knowingly
• § 561.315 Person
• § 561.316 Entity
• § 561.317 Money Service Businesses
• § 561.318 Petroleum
• § 561.319 Petroleum Products
• § 561.320 Iranian Financial Institution
• § 561.321 Government Of Iran
• § 561.322 Entity Owned Or Controlled By The Government Of Iran
• § 561.323 Foreign Financial Institution Owned Or Controlled By The Government Of A Foreign Country
• § 561.324 Designated Iranian Financial Institution
• § 561.325 Financial Transaction
• § 561.326 Privately Owned Foreign Financial Institution
• § 561.327 Agricultural Commodities, Food, Medicine, And Medical Devices
• § 561.328 Reduce Significantly, Significantly Reduced, And Significant Reduction
• § 561.329 Iran
• § 561.330 Petrochemical Products
• § 561.331 Aluminum, Aluminum Products
• § 561.332 Aluminum Sector Of Iran
• § 561.333 Copper, Copper Products
• § 561.334 Copper Sector Of Iran
• § 561.335 Iron, Iron Products, Steel, Steel Products
• § 561.336 Iron Sector Of Iran
• § 561.337 Steel Sector Of Iran