[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: 31CFR596.701]



[Page 480]

 

                  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 G_Penalties

 

Sec. 596.701  Penalties.





    Attention is directed to 18 U.S.C. 2332d, as added by Public Law 

104-132, section 321, which provides that, except as provided in 

regulations issued by the Secretary of the Treasury, in consultation 

with the Secretary of State, a United States person, knowing or having 

reasonable cause to know that a country is designated under section 6(j) 

of the Export Administration Act, 50 U.S.C. App. 2405, as a country 

supporting international terrorism, engages in a financial transaction 

with the government of that country, shall be fined under title 18, 

United States Code, or imprisoned for not more than 10 years, or both.