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FEDERAL · 31 CFR

Part 597 — Foreign Terrorist Organizations Sanctions Regulations

58 sections · Title 31: Money and Finance: Treasury

§ 597.101Relation of this part to other laws and regulations.
§ 597.201Prohibited transactions involving blocked assets or funds of foreign terrorist organizations or their agents.
§ 597.202Effect of transfers violating the provisions of this part.
§ 597.203Holding of funds in interest-bearing accounts; investment and reinvestment.
§ 597.204Evasions; attempts; conspiracies.
§ 597.301Agent.
§ 597.302Assets.
§ 597.303Blocked account; blocked funds.
§ 597.304Designation.
§ 597.305Effective date.
§ 597.306Entity.
§ 597.307Financial institution.
§ 597.308Financial transaction.
§ 597.309Foreign terrorist organization.
§ 597.310Funds.
§ 597.311General license.
§ 597.312Interest.
§ 597.313License.
§ 597.314Person.
§ 597.315Specific license.
§ 597.316Transaction.
§ 597.317Transfer.
§ 597.318United States.
§ 597.319U.S. financial institution.
§ 597.401Reference to amended sections.
§ 597.402Effect of amendment.
§ 597.403Termination and acquisition of an interest in blocked funds.
§ 597.404Setoffs prohibited.
§ 597.405Transactions incidental to a licensed transaction.
§ 597.406Offshore transactions.
§ 597.407Palestinian Authority.
§ 597.500Licensing procedures.
§ 597.501Effect of license or authorization.
§ 597.502Exclusion from licenses and authorizations.
§ 597.503Payments and transfers to blocked accounts in U.S. financial institutions.
§ 597.504Entries in certain accounts for normal service charges authorized.
§ 597.505Payment for certain legal services.
§ 597.506Official activities of certain international organizations; U.S. person employees of certain governments.
§ 597.507Travel, employment, residence and maintenance transactions with the Palestinian Authority.
§ 597.508Payment of taxes and incidental fees to the Palestinian Authority.
§ 597.509Transactions with entities under the control of the Palestinian President and certain other entities.
§ 597.510Concluding activities with the Palestinian Authority.
§ 597.511In-kind donations of medicine, medical devices, and medical services.
§ 597.512Transactions with the Palestinian Authority authorized.
§ 597.513Payments for legal services from funds originating outside the United States and the formation of legal defense funds.
§ 597.514Official business of the United States Government.
§ 597.515Official business of certain international organizations and entities.
§ 597.516Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
§ 597.517Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.
§ 597.601Records and reports.
§ 597.701Penalties.
§ 597.702Prepenalty notice.
§ 597.703Response to prepenalty notice.
§ 597.704Penalty notice.
§ 597.705Administrative collection; referral to United States Department of Justice.
§ 597.801Procedures.
§ 597.802Delegation by the Secretary of the Treasury.
§ 597.901Paperwork Reduction Act notice.