1. LawStack
  2. Title 31 - Money and Finance: Treasury
  3. Subtitle B - Regulations Relating to Money and Finance
  4. Chapter V - Office of Foreign Assets Control, Department of the Treasury
  5. Part 561 - Iranian Financial Sanctions Regulations
  6. Subpart C - General Definitions
  7. 31 CFR § 561.311
31 CFR § 561.311
Agent
July 31, 2023
CFR

§ 561.311 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.

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§ 561.310 Money laundering
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