31 Money and Finance: Treasury 2 2003-07-01 2003-07-01 false Financial transactions transferred through a bank of a Terrorism List Government. 596.404 Section 596.404 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) FISCAL SERVICE, DEPARTMENT OF THE TREASURY BUREAU OF THE PUBLIC DEBT TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS Interpretations
§ 596.404 Financial transactions transferred through a bank of a Terrorism List Government.

For the purposes of this part only, a financial transaction not originated by a Terrorism List Government, but transferred to the United States through a bank owned or controlled by a Terrorism List Government, shall not be deemed a financial transaction with the government of a country supporting international terrorism pursuant to § 596.201.