31 C.F.R. § 566.301
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. §566.301
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. §566.301