CFR > Title 31 - Money and Finance: Treasury > SUBTITLE B—Regulations Relating to Money and Finance > CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY (parts 501 to 598) > PART 596—TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS > SUBPART E—Licenses, Authorizations and Statements of Licensing Policy (§596.500 to §596.505) > 596.503—Financial transactions with a Terrorism List Government otherwise subject to 31 CFR chapter V.

596.503—Financial transactions with a Terrorism List Government otherwise subject to 31 CFR chapter V.

United States persons are authorized to engage in financial transactions with a Terrorism List Government that is subject to regulations contained in parts of 31 CFR chapter V other than this part to the extent and subject to the conditions stated in such other parts, or in any regulations, orders, directives, rulings, instructions, or licenses issued pursuant thereto.