[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: 31CFR596.503]



[Page 479]

 

                  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 E_Licenses, Authorizations and Statements of Licensing Policy

 

Sec. 596.503  Financial transactions with a Terrorism List Government 

otherwise subject to 31 CFR chapter V.



    United States persons are authorized to engage in financial 

transactions with a Terrorism List Government that is subject to 

regulations contained in parts of 31 CFR chapter V other than this part 

to the extent and subject to the conditions stated in such other parts, 

or in any regulations, orders, directives, rulings, instructions, or 

licenses issued pursuant thereto.