[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: 31CFR597.305]



[Page 484]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

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

 

PART 597_FOREIGN TERRORIST ORGANIZATIONS SANCTIONS REGULATIONS--Table 

of Contents

 

                      Subpart C_General Definitions

 

Sec. 597.305  Effective date.



    Except as that term is used in Sec. 597.201(d), the term effective 

date refers to the effective date of the applicable prohibitions and 

directives contained in this part which is October 6, 1997, or, in the 

case of foreign terrorist organizations designated after that date and 

their agents, the earlier of the date on which a financial institution 

receives actual or constructive notice of such designation or of the 

Secretary of Treasury's exercise of his authority to block financial 

transactions pursuant to 8 U.S.C. 1189(a)(2)(C) and Sec. 597.201(a).



[[Page 485]]