31 CFR § 19.440
What method do I use to communicate those requirements to participants?
July 31, 2023
§ 19.440 What method do I use to communicate those requirements to participants?
To communicate the requirements, you must include a term or condition in the transaction requiring the participants' compliance with subpart C of this part and requiring them to include a similar term or condition in lower-tier covered transactions.
[68 FR 66607, Nov. 26, 2003]