31 CFR 596.504 - Certain financial transactions with Terrorism List Governments authorized.
(a) United States persons are authorized to engage in all financial transactions with a Terrorism List Government that is not otherwise subject to 31 CFR chapter V, except for a transfer from a Terrorism List Government:
(2) With respect to which the United States person knows (including knowledge based on advice from an agent of the United States Government), or has reasonable cause to believe, that the transfer poses a risk of furthering terrorist acts in the United States.
Title 31 published on 2014-07-01.
No entries appear in the Federal Register after this date, for 31 CFR Part 596.