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31 CFR 596.404

§ 596.404 Financial transactions transferred through a bank of a Terrorism List Government.

United States · 31 CFR — Money and Finance: Treasury · Status: effective

Banking, Finance & Insurance
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31 CFR 596.404, § 596.404 Financial transactions transferred through a bank of a Terrorism List Government, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/143646
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Full text

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.

Legislative history

This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.