# 31 CFR § 596.307: Monetary instruments

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-31-596.307

## Section

- **Citation:** 31 CFR § 596.307
- **Heading:** Monetary instruments
- **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 596—TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS > Subpart C—General Definitions

## 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 CFR § 596.101 § 596.101 Relation of this part to other laws and regulations.](https://www.frixlaw.com/law-library/statutes/ecfr-31-596.101.md)
- [31 CFR § 596.201 § 596.201 Prohibited financial transactions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-596.201.md)
- [31 CFR § 596.202 § 596.202 Evasions; attempts; conspiracies.](https://www.frixlaw.com/law-library/statutes/ecfr-31-596.202.md)
- [31 CFR § 596.301 § 596.301 Donation.](https://www.frixlaw.com/law-library/statutes/ecfr-31-596.301.md)
- [31 CFR § 596.302 § 596.302 Effective date.](https://www.frixlaw.com/law-library/statutes/ecfr-31-596.302.md)
- [31 CFR § 596.303 § 596.303 Financial institution.](https://www.frixlaw.com/law-library/statutes/ecfr-31-596.303.md)
- [31 CFR § 596.304 § 596.304 Financial transaction.](https://www.frixlaw.com/law-library/statutes/ecfr-31-596.304.md)
- [31 CFR § 596.305 § 596.305 General license.](https://www.frixlaw.com/law-library/statutes/ecfr-31-596.305.md)
- [31 CFR § 596.306 § 596.306 License.](https://www.frixlaw.com/law-library/statutes/ecfr-31-596.306.md)
- [31 CFR § 596.307 § 596.307 Monetary instruments.](https://www.frixlaw.com/law-library/statutes/ecfr-31-596.307.md)
- [31 CFR § 596.308 § 596.308 Person; entity.](https://www.frixlaw.com/law-library/statutes/ecfr-31-596.308.md)
- [31 CFR § 596.309 § 596.309 Specific license.](https://www.frixlaw.com/law-library/statutes/ecfr-31-596.309.md)
- [31 CFR § 596.310 § 596.310 Terrorism List Government.](https://www.frixlaw.com/law-library/statutes/ecfr-31-596.310.md)
- [31 CFR § 596.311 § 596.311 Transaction.](https://www.frixlaw.com/law-library/statutes/ecfr-31-596.311.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-31-596.307. Check the current official text before relying on it. Not legal advice.