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Regulations last checked for updates: Nov 23, 2024
Title 15 - Commerce and Foreign Trade last revised: Oct 25, 2024
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Title 15
Chapter VII
Part 732
Appendix - Supplement No. 3 to Part 732—BIS's “Know Your Customer” Guidance and Red Flags
Collapse to view onlyAppendix - Supplement No. 3 to Part 732—BIS's “Know Your Customer” Guidance and Red Flags
Table of Contents
authority:
50 U.S.C. 4801-4852
;
50 U.S.C. 4601
source:
61 FR 12740, Mar. 25, 1996, unless otherwise noted.
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