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31 CFR 1010.210

§ 1010.210 Anti-money laundering programs.

United States · 31 CFR — Money and Finance: Treasury · Status: effective

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31 CFR 1010.210, § 1010.210 Anti-money laundering programs, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/144286
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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.

Legislative history

This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.