§ 510.308 Financial transaction.
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Title 31 CFR: Money and Finance: Treasury › Chapter V: OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › Part 510: NORTH KOREA SANCTIONS REGULATIONS › Subpart C: General Definitions › § 510.308: § 510.308 Financial transaction.
This text was captured on Aug 14, 2026. It is a snapshot, not a live feed, so check the official code before relying on it.
Text
The term
financial transaction
means any transfer of value involving a financial institution.
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