Title 31

PART 596

Part 596 - Terrorism List Governments Sanctions Regulations

PART 596 - TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS Authority:18 U.S.C. 2332d; 22 U.S.C. 7201-7211; 31 U.S.C. 321(b). Source:61 FR 43463, Aug. 23, 1996, unless otherwise noted.

• Authority: 18 U.S.C. 2332d; 22 U.S.C. 7201-7211; 31 U.S.C. 321(b).
• Source: 61 FR 43463, Aug. 23, 1996, unless otherwise noted.

31:3.1.1.1.41.1	SUBPART A	Subpart A - Relation of This Part to Other Laws and Regulations
31:3.1.1.1.41.1.1.1	SECTION 596.101	596.101 Relation of this part to other laws and regulations.
31:3.1.1.1.41.2	SUBPART B	Subpart B - Prohibitions
31:3.1.1.1.41.2.1.1	SECTION 596.201	596.201 Prohibited financial transactions.
31:3.1.1.1.41.2.1.2	SECTION 596.202	596.202 Evasions; attempts; conspiracies.
31:3.1.1.1.41.3	SUBPART C	Subpart C - General Definitions
31:3.1.1.1.41.3.1.1	SECTION 596.301	596.301 Donation.
31:3.1.1.1.41.3.1.2	SECTION 596.302	596.302 Effective date.
31:3.1.1.1.41.3.1.3	SECTION 596.303	596.303 Financial institution.
31:3.1.1.1.41.3.1.4	SECTION 596.304	596.304 Financial transaction.
31:3.1.1.1.41.3.1.5	SECTION 596.305	596.305 General license.
31:3.1.1.1.41.3.1.6	SECTION 596.306	596.306 License.
31:3.1.1.1.41.3.1.7	SECTION 596.307	596.307 Monetary instruments.
31:3.1.1.1.41.3.1.8	SECTION 596.308	596.308 Person; entity.
31:3.1.1.1.41.3.1.9	SECTION 596.309	596.309 Specific license.
31:3.1.1.1.41.3.1.10	SECTION 596.310	596.310 Terrorism List Government.
31:3.1.1.1.41.3.1.11	SECTION 596.311	596.311 Transaction.
31:3.1.1.1.41.3.1.12	SECTION 596.312	596.312 United States.
31:3.1.1.1.41.3.1.13	SECTION 596.313	596.313 United States person.
31:3.1.1.1.41.4	SUBPART D	Subpart D - Interpretations
31:3.1.1.1.41.4.1.1	SECTION 596.401	596.401 Reference to amended sections.
31:3.1.1.1.41.4.1.2	SECTION 596.402	596.402 Effect of amendment.
31:3.1.1.1.41.4.1.3	SECTION 596.403	596.403 Transactions incidental to a licensed transaction.
31:3.1.1.1.41.4.1.4	SECTION 596.404	596.404 Financial transactions transferred through a bank of a Terrorism List Government.
31:3.1.1.1.41.5	SUBPART E	Subpart E - Licenses, Authorizations and Statements of Licensing Policy
31:3.1.1.1.41.5.1.1	SECTION 596.500	596.500 Licensing procedures.
31:3.1.1.1.41.5.1.2	SECTION 596.501	596.501 Effect of license or authorization.
31:3.1.1.1.41.5.1.3	SECTION 596.502	596.502 Exclusion from licenses and authorizations.
31:3.1.1.1.41.5.1.4	SECTION 596.503	596.503 Financial transactions with a Terrorism List Government otherwise subject to 31 CFR chapter V.
31:3.1.1.1.41.5.1.5	SECTION 596.504	596.504 Certain financial transactions with Terrorism List Governments authorized.
31:3.1.1.1.41.5.1.6	SECTION 596.505	596.505 Certain transactions related to stipends and scholarships authorized.
31:3.1.1.1.41.5.1.7	SECTION 596.506	596.506 Authorizing Certain Transactions Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000.
31:3.1.1.1.41.6	SUBPART F	Subpart F - Reports
31:3.1.1.1.41.6.1.1	SECTION 596.601	596.601 Records and reports.
31:3.1.1.1.41.7	SUBPART G	Subpart G - Penalties
31:3.1.1.1.41.7.1.1	SECTION 596.701	596.701 Penalties.
31:3.1.1.1.41.8	SUBPART H	Subpart H - Procedures
31:3.1.1.1.41.8.1.1	SECTION 596.801	596.801 Procedures.
31:3.1.1.1.41.8.1.2	SECTION 596.802	596.802 Delegation by the Secretary of the Treasury.
31:3.1.1.1.41.9	SUBPART I	Subpart I - Paperwork Reduction Act
31:3.1.1.1.41.9.1.1	SECTION 596.901	596.901 Paperwork Reduction Act notice.

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