§ 566.301 Agent.
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.
Daily eCFR
§ 566.301 Agent.
31 CFR 566.301
31 CFR 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.