31 C.F.R. § 561.311
Current through November 30, 2024
The term agent includes an entity established by a person for purposes of conducting transactions on behalf of the person in order to conceal the identity of the person.
31 C.F.R. § 561.311
The term agent includes an entity established by a person for purposes of conducting transactions on behalf of the person in order to conceal the identity of the person.
31 C.F.R. § 561.311