Title 31--Money and Finance: Treasury

CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

PART 596--TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS

TEXT PDF596.101 Relation of this part to other laws and regulations.
TEXT PDF596.201 Prohibited financial transactions.
TEXT PDF596.202 Evasions; attempts; conspiracies.
TEXT PDF596.301 Donation.
TEXT PDF596.302 Effective date.
TEXT PDF596.303 Financial institution.
TEXT PDF596.304 Financial transaction.
TEXT PDF596.305 General license.
TEXT PDF596.306 License.
TEXT PDF596.307 Monetary instruments.
TEXT PDF596.308 Person; entity.
TEXT PDF596.309 Specific license.
TEXT PDF596.310 Terrorism List Government.
TEXT PDF596.311 Transaction.
TEXT PDF596.312 United States.
TEXT PDF596.313 United States person.
TEXT PDF596.401 Reference to amended sections.
TEXT PDF596.402 Effect of amendment.
TEXT PDF596.403 Transactions incidental to a licensed transaction.
TEXT PDF596.404 Financial transactions transferred through a bank of a Terrorism List Government.
TEXT PDF596.500 Licensing procedures.
TEXT PDF596.501 Effect of license or authorization.
TEXT PDF596.502 Exclusion from licenses and authorizations.
TEXT PDF596.503 Financial transactions with a Terrorism List Government otherwise subject to 31 CFR chapter V.
TEXT PDF596.504 Certain financial transactions with Terrorism List Governments authorized.
TEXT PDF596.505 Certain transactions related to stipends and scholarships authorized.
TEXT PDF596.601 Records and reports.
TEXT PDF596.701 Penalties.
TEXT PDF596.801 Procedures.
TEXT PDF596.802 Delegation by the Secretary of the Treasury.
TEXT PDF596.901 Paperwork Reduction Act notice.

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