31 CFR § 596.503 - Financial transactions with a Terrorism List Government otherwise subject to 31 CFR chapter V.
---
identifier: "/us/cfr/t31/s596.503"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "31 CFR § 596.503 - Financial transactions with a Terrorism List Government otherwise subject to 31 CFR chapter V."
title_number: 31
title_name: "Money and Finance: Treasury"
section_number: "596.503"
section_name: "Financial transactions with a Terrorism List Government otherwise subject to 31 CFR chapter V."
chapter_name: "OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY"
part_number: "596"
part_name: "TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS"
positive_law: false
currency: "2026-04-05"
last_updated: "2026-04-05"
format_version: "1.1.0"
generator: "[email protected]"
authority: "18 U.S.C. 2332d; 22 U.S.C. 7201-7211; 31 U.S.C. 321(b)."
regulatory_source: "61 FR 43463, Aug. 23, 1996, unless otherwise noted."
cfr_part: "596"
---
# 596.503 Financial transactions with a Terrorism List Government otherwise subject to 31 CFR chapter V.
United States persons are authorized to engage in financial transactions with a Terrorism List Government that is subject to regulations contained in parts of 31 CFR chapter V other than this part to the extent and subject to the conditions stated in such other parts, or in any regulations, orders, directives, rulings, instructions, or licenses issued pursuant thereto.