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Code of Federal Regulations Title 22. Foreign Relations § 22.1508.435 What must I require of a primary tier participant?

Current as of October 02, 2022 | Updated by FindLaw Staff

You as an agency official must require each participant in a primary tier covered transaction to—

(a) Comply with subpart C of this part as a condition of participation in the transaction;  and

(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.

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Cite this article: FindLaw.com - Code of Federal Regulations Title 22. Foreign Relations § 22.1508.435 What must I require of a primary tier participant? - last updated October 02, 2022 | https://codes.findlaw.com/cfr/title-22-foreign-relations/cfr-sect-22-1508-435/

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