{"data":{"id":"us/31-cfr-1022.600","jurisdiction":"us","citation":"31 CFR 1022.600","heading":"General.","body":"Money services businesses are subject to the special standards of diligence; prohibitions; and special measures requirements set forth and cross referenced in this subpart. Money services businesses should also refer to subpart F of part 1010 of this chapter for special standards of diligence; prohibitions; and special measures contained in that subpart which apply to money services businesses.","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 1022—RULES FOR MONEY SERVICES BUSINESSES","Subpart F—Special Standards of Diligence; Prohibitions; and Special Measures for Money Services Businesses"],"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":"f0d4c136d43852b394ac765f5c981dd6d776d540f50382a1796b32b69a236d78","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-1022.540","next":"us/31-cfr-1022.610-1022.670"},"notice":"GroundRules: Original legal text. Not legal advice."}