31 C.F.R. § 538.415 Payments involving Sudan.
Title 31 - Money and Finance: Treasury
Before a United States financial institution initiates a payment subject to the prohibitions contained in this part on behalf of any customer, or credits a transfer subject to such prohibitions to the account on its books of the ultimate beneficiary, the U.S. financial institution must determine that the transfer is not prohibited by this part.
Title 31: Money and Finance: Treasury
PART 538—SUDANESE SANCTIONS REGULATIONS
Subpart D—Interpretations
§ 538.415 Payments involving Sudan.
