# 31 CFR § 566.203: Exempt transactions

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-31-566.203

## Section

- **Citation:** 31 CFR § 566.203
- **Heading:** Exempt transactions
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** September 22, 2026
- **Source:** Publisher's official text
- **Location:** Title 31—Money and Finance: Treasury > Subtitle B—Regulations Relating to Money and Finance > CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY > PART 566—HIZBALLAH FINANCIAL SANCTIONS REGULATIONS > Subpart B—Prohibitions

## Text

Sanctions will not be imposed under § 566.201 with respect to:
(a) Any authorized intelligence, law enforcement, or national security activities of the United States.
(b) Any transaction necessary to comply with United States obligations under the Agreement between the United Nations and the United States of America regarding the Headquarters of the United States, signed at Lake Success June 26, 1947, and entered into force November 21, 1947, or the Convention on Consular Relations, done at Vienna April 24, 1963, and entered into force March 19, 1967, or any other United States international agreement.
[84 FR 35310, July 23, 2019]

## Nearby sections

- [31 CFR § 566.101 § 566.101 Relation of this part to other laws and regulations.](https://www.frixlaw.com/law-library/statutes/ecfr-31-566.101.md)
- [31 CFR § 566.201 § 566.201 Prohibitions or strict conditions with respect to correspondent or payable-through accounts of certain foreign financial institutions identified by the Secretary of the Treasury.](https://www.frixlaw.com/law-library/statutes/ecfr-31-566.201.md)
- [31 CFR § 566.202 § 566.202 Evasions; attempts; causing violations; conspiracies.](https://www.frixlaw.com/law-library/statutes/ecfr-31-566.202.md)
- [31 CFR § 566.203 § 566.203 Exempt transactions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-566.203.md)
- [31 CFR § 566.300 § 566.300 Applicability of definitions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-566.300.md)
- [31 CFR § 566.301 § 566.301 Agent.](https://www.frixlaw.com/law-library/statutes/ecfr-31-566.301.md)
- [31 CFR § 566.302 § 566.302 Correspondent account.](https://www.frixlaw.com/law-library/statutes/ecfr-31-566.302.md)
- [31 CFR § 566.303 § 566.303 Covered financial institution.](https://www.frixlaw.com/law-library/statutes/ecfr-31-566.303.md)
- [31 CFR § 566.304 § 566.304 Effective date.](https://www.frixlaw.com/law-library/statutes/ecfr-31-566.304.md)
- [31 CFR § 566.305 § 566.305 Entity.](https://www.frixlaw.com/law-library/statutes/ecfr-31-566.305.md)
- [31 CFR § 566.306 § 566.306 Financial institution.](https://www.frixlaw.com/law-library/statutes/ecfr-31-566.306.md)
- [31 CFR § 566.307 § 566.307 Financial services.](https://www.frixlaw.com/law-library/statutes/ecfr-31-566.307.md)
- [31 CFR § 566.308 § 566.308 Financial transaction.](https://www.frixlaw.com/law-library/statutes/ecfr-31-566.308.md)
- [31 CFR § 566.309 § 566.309 Foreign financial institution.](https://www.frixlaw.com/law-library/statutes/ecfr-31-566.309.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-31-566.203. Check the current official text before relying on it. Not legal advice.