Code of Federal Regulations · Section

§ 561.403 — Facilitation Of Certain Efforts, Activities, Or Transactions By Foreign Financial Institutions

31 C.F.R. § 561.403

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For purposes of §§ 561.201, 561.203, 561.204, and 561.205, the term facilitate or facilitated used with respect to certain efforts, activities, or transactions refers to the provision of assistance by a foreign financial institution for those efforts, activities, or transactions, including the provision of currency, financial instruments, securities, or any other transmission of value; purchasing; selling; transporting; swapping; brokering; financing; approving; guaranteeing; or the provision of other services of any kind; or the provision of personnel; or the provision of software, technology, or goods of any kind.

31 C.F.R. § 561.402 31 C.F.R. § 561.404

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