# 31 C.F.R. § 596.307 (2026): Monetary instruments

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T31_P596_S596_307

## Section

- **Citation:** 31 C.F.R. § 596.307 (2026)
- **Heading:** Monetary instruments
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** Title 31 CFR: Money and Finance: Treasury / Chapter V: OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY / Part 596: TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS / Subpart C: General Definitions / § 596.307: § 596.307   Monetary instruments.

## Text

The term
monetary instruments
shall have the meaning set forth in 18 U.S.C. 1956(c)(5), as from time to time amended. As of the effective date, this term includes coin or currency of the United States or of any other country, travelers' checks, personal checks, bank checks, and money orders, or investment securities or negotiable instruments, in bearer form or otherwise in such form that title thereto passes upon delivery.

## Nearby sections

- [31 C.F.R. § 596.301 (2026) § 596.301   Donation.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P596_S596_301.md)
- [31 C.F.R. § 596.302 (2026) § 596.302   Effective date.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P596_S596_302.md)
- [31 C.F.R. § 596.303 (2026) § 596.303   Financial institution.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P596_S596_303.md)
- [31 C.F.R. § 596.304 (2026) § 596.304   Financial transaction.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P596_S596_304.md)
- [31 C.F.R. § 596.305 (2026) § 596.305   General license.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P596_S596_305.md)
- [31 C.F.R. § 596.306 (2026) § 596.306   License.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P596_S596_306.md)
- [31 C.F.R. § 596.307 (2026) § 596.307   Monetary instruments.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P596_S596_307.md)
- [31 C.F.R. § 596.308 (2026) § 596.308   Person; entity.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P596_S596_308.md)
- [31 C.F.R. § 596.309 (2026) § 596.309   Specific license.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P596_S596_309.md)
- [31 C.F.R. § 596.310 (2026) § 596.310   Terrorism List Government.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P596_S596_310.md)
- [31 C.F.R. § 596.311 (2026) § 596.311   Transaction.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P596_S596_311.md)
- [31 C.F.R. § 596.312 (2026) § 596.312   United States.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P596_S596_312.md)
- [31 C.F.R. § 596.313 (2026) § 596.313   United States person.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P596_S596_313.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/CFR_T31_P596_S596_307. Check the current official text before relying on it. Not legal advice.