{"data":{"id":"us/31-cfr-1010.600","jurisdiction":"us","citation":"31 CFR 1010.600","heading":"General.","body":"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.","path":["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 F—Special Standards of Diligence; Prohibitions; and Special Measures"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-31.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:25:25Z","sha256":"2f69b764a568d2a1f0f7f6edd25cb3ce02e1f561dd1032a8d2596defd40bb1c5","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-1010.540","next":"us/31-cfr-1010.605"},"notice":"GroundRules: Original legal text. Not legal advice."}