31 C.F.R. § 597.308
Current through September 30, 2024
The term financial transaction means a transactioninvolving the transfer or movement of funds, whether by wire or other means.
31 C.F.R. § 597.308
The term financial transaction means a transactioninvolving the transfer or movement of funds, whether by wire or other means.
31 C.F.R. § 597.308