C.F.R. » Title 31 » CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 596—TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS › Subpart D—Interpretations

31 C.F.R. § 596.404

Financial transactions transferred through a bank of a Terrorism List Government

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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 § 596.201.