General Definitions

  1. Law
  2. CFR 31
  3. Money and Finance: Treasury
  4. Regulations Relating to Money and Finance
  5. Office of Foreign Assets Control, Department of the Treasury
  6. Terrorism List Governments Sanctions Regulations
  7. General Definitions

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Section
596.301

Donation.

Section
596.302

Effective date.

Section
596.303

Financial institution.

Section
596.304

Financial transaction.

Section
596.305

General license.

Section
596.306

License.

Section
596.307

Monetary instruments.

Section
596.308

Person; entity.

Section
596.309

Specific license.

Section
596.310

Terrorism List Government.

Section
596.311

Transaction.

Section
596.312

United States.

Section
596.313

United States person.