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§ 596.404 Financial transactions transferred through a bank of a Terrorism List Government.

31 CFR 596.404

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  3. Title 31
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  5. Subtitle B
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  7. Chapter V
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  9. Part 596
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  11. Subpart D
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  13. 31 CFR 596.404
Citation31 CFR 596.404
CorpusDaily eCFR
Displayed edition2026-05-12
Last updated2026-05-12

§ 596.404 Financial transactions transferred through a bank of a Terrorism List Government.

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.