31 C.F.R. § 596.503 Financial transactions with a Terrorism List Government otherwise subject to 31 CFR chapter V.
Title 31 - Money and Finance: Treasury
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.
Title 31: Money and Finance: Treasury
PART 596—TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS
Subpart E—Licenses, Authorizations and Statements of Licensing Policy
§ 596.503 Financial transactions with a Terrorism List Government otherwise subject to 31 CFR chapter V.
