Statutes, codes, and regulations
Code of Federal Regulations
Title 31 - MONEY AND FINANCE: TREASURYSubtitle B - REGULATIONS RELATING TO MONEY AND FINANCEChapter V - OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURYPart 501 - REPORTING, PROCEDURES AND PENALTIES REGULATIONS
Subpart C - REPORTS
Section 501.606 - Reporting and recordkeeping requirements applicable to economic sanctions programs

31 C.F.R. § 501.606

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Current through May 31, 2024
Section 501.606 - Reporting and recordkeeping requirements applicable to economic sanctions programs

The reporting and recordkeeping requirements set forth in this subpart are applicable to economic sanctions programs for which implementation and administration have been delegated to the Office of Foreign Assets Control.

31 C.F.R. §501.606