C.F.R. » Title 31 » CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 597—FOREIGN TERRORIST ORGANIZATIONS SANCTIONS REGULATIONS › Subpart C—General Definitions

31 C.F.R. § 597.308

Financial transaction

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The term financial transaction means a transactioninvolving the transfer or movement of funds, whether by wire or other means.