What are definitions for the following NDAA terms: “significant financial transaction,” “knowingly,” “food, medicine, and medical devices,” “foreign financial institution,” and “country with primary jurisdiction over the FFI”?

Question

Accepted Answer

These definitions are set out in [31 CFR Part 561](https://www.ecfr.gov/cgi-bin/text-idx?SID=9874a1de71122f946a56d27417c6c372&tpl=/ecfrbrowse/Title31/31cfr561_main_02.tpl).

What are definitions for the following NDAA terms: “significant financial transaction,” “knowingly,” “food, medicine, and medical devices,” “foreign financial institution,” and “country with primary jurisdiction over the FFI”?

OFAC's answer

Related programs