31 C.F.R. § 501.606 Reporting and recordkeeping requirements applicable to economic sanctions programs.
Title 31 - Money and Finance: Treasury
The reporting and recordkeeping requirements set forth in this subpart are applicable to economic sanctions programs for which implementation and administration have been delegated to the Office of Foreign Assets Control.
Title 31: Money and Finance: Treasury
PART 501—REPORTING, PROCEDURES AND PENALTIES REGULATIONS
Subpart C—Reports
§ 501.606 Reporting and recordkeeping requirements applicable to economic sanctions programs.
