 |
Code of Federal Regulations (Last Updated: October 10, 2024) |
 |
Title 31 - Money and Finance: Treasury |
|
Subtitle B - Regulations Relating to Money and Finance |
|
Chapter X - Financial Crimes Enforcement Network, Department of the Treasury |
|
Part 1010 - General Provisions |
|
Subpart B - Programs |
§ 1010.210 - Anti-money laundering programs.
Latest version.
-
§ 1010.210 Anti-money laundering programs.
Each financial institution (as defined in 31 U.S.C. 5312(a)(2) or (c)(1)) should refer to subpart B of its chapter X part for any additional anti-money laundering program requirements.