561.403—Facilitation of certain efforts, activities, or transactions by foreign financial institutions.

For purposes of § 561.201, the term facilitate 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.

CFR

561.403—Facilitation of certain efforts, activities, or transactions by foreign financial institutions.