18 U.S. Code § 2332d - Financial transactions

(a) Offense.— Except as provided in regulations issued by the Secretary of the Treasury, in consultation with the Secretary of State, whoever, being 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 of 1979 (50 App. U.S.C. 2405) as a country supporting international terrorism, engages in a financial transaction with the government of that country, shall be fined under this title, imprisoned for not more than 10 years, or both.
(b) Definitions.— As used in this section—
(1) the term “financial transaction” has the same meaning as in section 1956 (c)(4); and
(2) the term “United States person” means any—
(A) United States citizen or national;
(B) permanent resident alien;
(C) juridical person organized under the laws of the United States; or
(D) any person in the United States.

Source

(Added Pub. L. 104–132, title III, § 321(a),Apr. 24, 1996, 110 Stat. 1254; amended Pub. L. 107–273, div. B, title IV, § 4002(a)(5),Nov. 2, 2002, 116 Stat. 1806.)
Codification

Another section 2332d was renumbered section 2332e of this title.
Amendments

2002—Subsec. (a). Pub. L. 107–273inserted “of 1979” after “Export Administration Act”.
Effective Date

Pub. L. 104–132, title III, § 321(c),Apr. 24, 1996, 110 Stat. 1254, provided that: “The amendments made by this section [enacting this section] shall become effective 120 days after the date of enactment of this Act [Apr. 24, 1996].”

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31 CFR - Money and Finance: Treasury

31 CFR Part 501 - REPORTING, PROCEDURES AND PENALTIES REGULATIONS

31 CFR Part 515 - CUBAN ASSETS CONTROL REGULATIONS

31 CFR Part 535 - IRANIAN ASSETS CONTROL REGULATIONS

31 CFR Part 538 - SUDANESE SANCTIONS REGULATIONS

31 CFR Part 560 - IRANIAN TRANSACTIONS REGULATIONS

31 CFR Part 562 - IRANIAN HUMAN RIGHTS ABUSES SANCTIONS REGULATIONS

31 CFR Part 596 - TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS

 

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