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Federal regulations · Through 2026-08-25 · Newer source version available

31 CFR 1010.600: General.

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Where this section sits in the code
  1. Title 31—Money and Finance: Treasury
  2. Subtitle B—Regulations Relating to Money and Finance
  3. CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY
  4. PART 1010—GENERAL PROVISIONS
  5. Subpart F—Special Standards of Diligence; Prohibitions; and Special Measures

Each financial institution (as defined in 31 U.S.C. 5312(a)(2) or (c)(1)) should refer to its Chapter X Part for any additional special standards of diligence; prohibitions; and special measures requirements.

Collected 2026-08-27T02:25:25Z. Source file · JSON

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