§ 597.308 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 597: FOREIGN TERRORIST ORGANIZATIONS SANCTIONS REGULATIONS › Subpart C: General Definitions › § 597.308: § 597.308 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 a transactioninvolving the transfer or movement of funds, whether by wire or other means.

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