StacksVerified U.S. regulatory reference

31 CFR §19.435

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov
You as an agency official must require each participant in a primary tier covered transaction to—
  1. (a)Comply with subpart C of this part as a condition of participation in the transaction; and
  2. (b)Communicate the requirement to comply with Subpart C of this part to persons at the next lower tier with whom the primary tier participant enters into covered transactions.