eLaws of Florida

  SECTION 560.1235. Anti-money laundering requirements.  


Latest version.
  • 1(1) 2A licensee and authorized vendor must comply with all state and federal laws and rules relating to the detection and prevention of money laundering, including, as applicable, s. 30560.123, 31and 31 C.F.R. ss. 351010.306, 361010.311, 371010.312, 381010.313, 391010.340, 401010.410, 411010.415, 421022.320, 431022.380, 44and 451022.41046.
    47(2) 48A licensee and authorized vendor must maintain an anti-money laundering program in accordance with 31 C.F.R. s. 1022.210. The program must be reviewed and updated as necessary to ensure that the program continues to be effective in detecting and deterring money laundering activities.
    91(3) 92A licensee must comply with United States Treasury Interpretive Release 2004-1.
History.-s. 18, ch. 2008-177; s. 3, ch. 2014-81.

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