Code of Federal Regulations · Section

§ 596.404 — Financial Transactions Transferred Through A Bank Of A Terrorism List Government

31 C.F.R. § 596.404

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For the purposes of this part only, a financial transaction not originated by a Terrorism List Government, but transferred to the United States through a bank owned or controlled by a Terrorism List Government, shall not be deemed a financial transaction with the government of a country supporting international terrorism pursuant to § 596.201.

31 C.F.R. § 596.403

Authorizing Statute