31 CFR Part 1060
PART 1060—PROVISIONS RELATING TO THE COMPREHENSIVE IRAN SANCTIONS, ACCOUNTABILITY, AND DIVESTMENT ACT OF 2010
- PART 1060—PROVISIONS RELATING TO THE COMPREHENSIVE IRAN SANCTIONS, ACCOUNTABILITY, AND DIVESTMENT ACT OF 2010
- Subtitle B—Regulations Relating to Money and Finance › Chapter X—Financial Crimes Enforcement Network, Department of the Treasury
- §§ 1060.100-1060.200 [Reserved]
- § 1060.300 Reporting obligations on foreign bank relationships with Iranian-linked financial institutions designated under IEEPA and IRGC-linked persons designated under IEEPA.
- §§ 1060.400-1060.700 [Reserved]
- § 1060.800 Penalties.
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