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  • Code of Federal Regulations
  • C.F.R. 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 561—IRANIAN FINANCIAL SANCTIONS REGULATIONS
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Subpart C—General Definitions

  • §561.301 Effective date.
  • §561.302 UNSC Resolution 1737.
  • §561.303 UNSC Resolution 1747.
  • §561.304 UNSC Resolution 1803.
  • §561.305 UNSC Resolution 1929.
  • §561.306 Correspondent account.
  • §561.307 Payable-through account.
  • §561.308 Foreign financial institution.
  • §561.309 U.S. financial institution.
  • §561.310 Money laundering.
  • §561.311 Agent.
  • §561.312 Act of international terrorism.
  • §561.313 Financial services.
  • §561.314 Knowingly.
  • §561.315 Person.
  • §561.316 Entity.
  • §561.317 Money service businesses.
  • §561.318 Petroleum.
  • §561.319 Petroleum products.
  • §561.320 Iranian financial institution.
  • §561.321 Government of Iran.
  • §561.322 Entity owned or controlled by the Government of Iran.
  • §561.323 Foreign financial institution owned or controlled by the government of a foreign country.
  • §561.324 Designated Iranian financial institution.
  • §561.325 Financial transaction.
  • §561.326 Privately owned foreign financial institution.
  • §561.327 Agricultural commodities, food, medicine, and medical devices.
  • §561.328 Reduce significantly, significantly reduced, and significant reduction.
  • §561.329 Iran.
  • §561.330 Petrochemical products.
  • §561.331 Aluminum, aluminum products.
  • §561.332 Aluminum sector of Iran.
  • §561.333 Copper, copper products.
  • §561.334 Copper sector of Iran.
  • §561.335 Iron, iron products, steel, steel products.
  • §561.336 Iron sector of Iran.
  • §561.337 Steel sector of Iran.

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The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

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The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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