31 C.F.R. § 566.301
Current through October 31, 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