Regulations last checked for updates: Apr 30, 2025

Title 15 - Commerce and Foreign Trade last revised: Apr 25, 2025
All TitlesTitle 15Chapter VIIPart 732Appendix - 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
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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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