31 C.F.R. § 596.404 Financial transactions transferred through a bank of a Terrorism List Government.
Title 31 - Money and Finance: Treasury
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.
Title 31: Money and Finance: Treasury
PART 596—TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS
Subpart D—Interpretations
§ 596.404 Financial transactions transferred through a bank of a Terrorism List Government.
