---
kind: "section"
citation: "31 C.F.R. § 596.404"
title: "31"
number: "596.404"
heading: "Financial transactions transferred through a bank of a Terrorism List Government."
url: "https://uscodex.org/cfr/31/596.404"
---

# §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](/cfr/31/596.201.md).


## Notes

### Authority

Authority: 18 U.S.C. 2332d; 22 U.S.C. 7201-7211; 31 U.S.C. 321(b).

### Source

Source: 61 FR 43463, Aug. 23, 1996, unless otherwise noted.