United States Code
USC most recently checked for updates: Sep 30, 2023
§ 2332d.
Financial transactions
(a)
Except as provided in regulations issued by the Secretary of the Treasury, in consultation with the Secretary of State, whoever, being a United States person, knowing or having reasonable cause to know that a country is designated under section 6(j) 1 of the Export Administration Act of 1979 (50 U.S.C. App. 2405) as a country supporting international terrorism, engages in a financial transaction with the government of that country, shall be fined under this title, imprisoned for not more than 10 years, or both.
1
See References in Text note below.(b)
As used in this section—
(1)
the term “financial transaction” has the same meaning as in section 1956(c)(4); and
(2)
the term “United States person” means any—
(A)
United States citizen or national;
(B)
permanent resident alien;
(C)
juridical person organized under the laws of the United States; or
(D)
any person in the United States.
(Added Pub. L. 104–132, title III, § 321(a), Apr. 24, 1996 , 110 Stat. 1254; amended Pub. L. 107–273, div. B, title IV, § 4002(a)(5), Nov. 2, 2002 , 116 Stat. 1806.)
cite as: 18 USC 2332d
