[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: 31CFR596.404]



[Page 478]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

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

 

PART 596_TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS--Table of 

Contents

 

                        Subpart D_Interpretations

 

Sec. 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 

Sec. 596.201.