Title 31, Part 596 — Terrorism List Governments Sanctions Regulations
34 sections
Section 596.101
Relation of this part to other laws and regulations.
Section 596.201
Prohibited financial transactions.
Section 596.202
Evasions; attempts; conspiracies.
Section 596.301
Donation.
Section 596.302
Effective date.
Section 596.303
Financial institution.
Section 596.304
Financial transaction.
Section 596.305
General license.
Section 596.306
License.
Section 596.307
Monetary instruments.
Section 596.308
Person; entity.
Section 596.309
Specific license.
Section 596.310
Terrorism List Government.
Section 596.311
Transaction.
Section 596.312
United States.
Section 596.313
United States person.
Section 596.401
Reference to amended sections.
Section 596.402
Effect of amendment.
Section 596.403
Transactions incidental to a licensed transaction.
Section 596.404
Financial transactions transferred through a bank of a Terrorism List Government.
Section 596.500
Licensing procedures.
Section 596.501
Effect of license or authorization.
Section 596.502
Exclusion from licenses and authorizations.
Section 596.503
Financial transactions with a Terrorism List Government otherwise subject to 31 CFR chapter V.
Section 596.504
Certain financial transactions with Terrorism List Governments authorized.
Section 596.505
Certain transactions related to stipends and scholarships authorized.
Section 596.506
[Reserved]
Section 596.507
Official business of the United States Government.
Section 596.508
Official business of certain international organizations and entities.
Section 596.601
Records and reports.
Section 596.701
Penalties.
Section 596.801
Procedures.
Section 596.802
Delegation by the Secretary of the Treasury.
Section 596.901
Paperwork Reduction Act notice.