§ 800.218. Excepted foreign state.
162 words·~1 min read·
/us/cfr/t31/s§ 800.218·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
The term excepted foreign state means, until February 13, 2023, a foreign state that meets the criteria in paragraph
(a)of this section, and, beginning on February 13, 2023, a foreign state that meets both the criteria in paragraphs
(a)and
(b)of this section:
(a)Is identified by the Committee as an eligible foreign state, and
(b)Is a foreign state for which the Committee has made a determination under § 800.1001(a). Note 1 to § 800.218: The name of each foreign state identified by the Committee as an eligible foreign state will be available at the Committee's section of the Department of the Treasury website. See § 800.1001(c) regarding the publication of a notice in the Federal Register of a determination under § 800.1001(a). The list of excepted foreign states will also be available at the Committee's section of the Department of the Treasury website. \[85 FR 3124, Jan. 17, 2020, as amended at 87 FR 732, Feb. 4, 2022\]
Connections2 cite this
Cited by 2 sections
Citation graph
cites case law
§ 800.218
Excepted foreign state.
Fed. Reg.×2
Cites 0Cited by 2 across 1 source