---
kind: "section"
citation: "31 C.F.R. § 596.503"
title: "31"
number: "596.503"
heading: "Financial transactions with a Terrorism List Government otherwise subject to 31 CFR chapter V."
url: "https://uscodex.org/cfr/31/596.503"
---

# §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](/cfr/31/chV.md) 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.


## 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.