31 CFR § 561.403 - Facilitation of certain efforts, activities, or transactions by foreign financial institutions.

---
identifier: "/us/cfr/t31/s561.403"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "31 CFR § 561.403 - Facilitation of certain efforts, activities, or transactions by foreign financial institutions."
title_number: 31
title_name: "Money and Finance: Treasury"
section_number: "561.403"
section_name: "Facilitation of certain efforts, activities, or transactions by foreign financial institutions."
chapter_name: "OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY"
part_number: "561"
part_name: "IRANIAN FINANCIAL SANCTIONS REGULATIONS"
positive_law: false
currency: "2026-04-05"
last_updated: "2026-04-05"
format_version: "1.1.0"
generator: "[email protected]"
authority: "3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; 22 U.S.C. 8501-8551, 8701-8795; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); E.O. 12957, 60 FR 14615, 3 CFR, 1995 Comp., p. 332; E.O. 13553, 75 FR 60567, 3 CFR, 2010 Comp., p. 253; E.O. 13599, 77 FR 6659, 3 CFR, 2012 Comp., p. 215; E.O. 13846, 83 FR 38939, 3 CFR, 2018 Comp., p. 854; E.O. 13871, 84 FR 20761, 3 CFR, 2019 Comp., p. 309."
regulatory_source: "77 FR 11726, Feb. 27, 2012, unless otherwise noted."
cfr_part: "561"
---


# 561.403 Facilitation of certain efforts, activities, or transactions by foreign financial institutions.

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.

[84 FR 38548, Aug. 7, 2019]