{"data":{"id":"us-nd/n.d.-cent.-code-13-09.1-22","jurisdiction":"us-nd","citation":"N.D. Cent. Code § 13-09.1-22","heading":"Anti-money laundering - Countering the financing of terrorism reports","body":"A licensee and an authorized delegate shall file all reports required by federal currency reporting, recordkeeping, and suspicious activity reporting requirements as set forth in the federal Anti-Money Laundering Act of 2020 and other federal and state laws pertaining to money laundering. The timely filing of a complete and accurate report required under this section with the appropriate federal agency is deemed compliant with the requirements of this section.","path":["Title 13 Debtor And Creditor Relationship","Chapter 13-09.1 Money Transmitters"],"source_url":"https://ndlegis.gov/cencode/t13c09-1.pdf","current_through":"2026-07-31T11:12:02","vintage":"","retrieved_at":"2026-09-02T21:04:14Z","sha256":"1adfc3bfdcbcdc131e1525d36ccdc18b149d64cc5f90a658c4b67f3f0e1b04ee","source_id":"us-nd","stale":true,"prev":"us-nd/n.d.-cent.-code-13-09.1-21","next":"us-nd/n.d.-cent.-code-13-09.1-23"},"notice":"GroundRules: Original legal text. Not legal advice."}