31 C.F.R. § 586.410 Transfer of funds to the benefit of certain persons in the territory of the FRY (S&M).
Title 31 - Money and Finance: Treasury
Section 586.201 does not prohibit U.S. financial institutions that are not blocked, including their foreign branches, from transferring funds to accounts in financial institutions for the benefit of individuals, non-governmental organizations and other persons located in the territory of the FRY (S&M) whose property and interests in property are not blocked pursuant to that section, provided that such transactions do not result in the transfer of funds to or for the benefit of persons whose property or interests in property are blocked pursuant to §586.201.
Title 31: Money and Finance: Treasury
PART 586—FEDERAL REPUBLIC OF YUGOSLAVIA (SERBIA & MONTENEGRO) KOSOVO SANCTIONS REGULATIONS
Subpart D—Interpretations
§ 586.410 Transfer of funds to the benefit of certain persons in the territory of the FRY (S&M).
