SUBPART C—-General Definitions (§561.301 to §561.317)
- 561.301—Effective date.
- 561.302—UNSC Resolution 1737.
- 561.303—UNSC Resolution 1747.
- 561.304—UNSC Resolution 1803.
- 561.305—UNSC Resolution 1929.
- 561.306—Correspondent account.
- 561.307—Payable-through account.
- 561.308—Foreign financial institution.
- 561.309—U.S. financial institution.
- 561.310—Money laundering.
- 561.311—Agent.
- 561.312—Act of international terrorism.
- 561.313—Financial services.
- 561.314—Knowingly.
- 561.315—Person.
- 561.316—Entity.
- 561.317—Money service businesses.