31 CFR 19.420 – May I approve a transaction with an excluded or disqualified person at a lower tier?
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If a transaction at a lower tier is subject to your approval, you as an agency official may not approve—
Terms Used In 31 CFR 19.420
- Statute: A law passed by a legislature.
(a) A covered transaction with a person who is currently excluded, unless you obtain an exception under § 19.120; or
(b) A transaction with a person who is disqualified from that transaction, unless you obtain a waiver or exception under the statute, Executive order, or regulation that is the basis for the person’s disqualification.