Code of Federal Regulations (alpha)

CFR /  Title 31  /  Part 561  /  Sec. 561.403 Facilitation of certain efforts, activities, or

For purposes of Sec. Sec. 561.201, 561.203, and 561.204, the term facilitate or facilitated used with respect to certain efforts, activities, or transactions refers to the provision of assistance by a foreign financial institution for those efforts, activities, or transactions, including, but not limited to, the provision of currency, financial instruments, securities, or any other transmission of value; purchasing; selling; transporting; swapping; brokering; financing; approving; guaranteeing; or the provision of other services of any kind; or the provision of personnel; or the provision of software, technology, or goods of any kind. [78 FR 16409, Mar. 15, 2013]