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.

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