[Code of Federal Regulations]

[Title 31, Volume 3]

[Revised as of July 1, 2005]

From the U.S. Government Printing Office via GPO Access

[CITE: 31CFR594.601]



[Page 461]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

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

 

PART 594_GLOBAL TERRORISM SANCTIONS REGULATIONS--Table of Contents

 

                            Subpart F_Reports

 

Sec. 594.601  Records and reports.





    For provisions relating to required records and reports, see part 

501, subpart C, of this chapter. Recordkeeping and reporting 

requirements imposed by part 501 of this chapter with respect to the 

prohibitions contained in this part are considered requirements arising 

pursuant to this part.